Epstein Secrets

ANK Ill PINE STREET AT FRCKT SAN FRANCISCO CALIFORNIA 94111 VOID /RIC/PERSHING LW REP: ENDIOOTT PARTNERS II, L.F. BERLE I C ;AR I ES ISSUER NANO DEUTSCHE BANK AG (157, 60 WALL STREET ENDICOTT OPPORTUNITY PREMIERS III L NEW YORK, NY 10005 F WY GUST NW 4923108 VOID /ACC/ •I 001478137 01 COLLATERAL ILX/

E /24iF/FFC AC LONDGN EC214 IDA, ENGLAND N40020339 eur 202188N DEUTSCHE BANK TRUST 03 AHERICAS JSP o W 121137522 6% 460117.25 COMER1CA BANK SAN JOSE CA GLOBAL ICONE LLC JSP 0 W 021001033 OH UNAU OP MARTIN 987528.90 DEUTSCHE BANK TRUST CO. AHERIC EDBINGER 6X NEW YORK NY idili ll' i llN

WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.00 6X WALTER WEINSTEIN 0779205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000

I C CHECK RECEIVED 14000.00 L1A I C CHECK RECEIVED 14000.00 LlA 0 W 121137522 COMERICA BANK 22248 DRUMS COURT, ritTAna4As CA 91302 60000.00 SAN JOSE CA 6X WALTER WEINSTEIN 8000498595 L1A 0 W 121000248 WELLS FARGO BANK, SAN FRANCISCO NA CA 22248 DRUMS COURT, rannaesc CA 91302 120000.0

023 BANK OP AMERICA N.A. 25000.00 WELLS PAROO BANK, NA SAN FRANCISCO CA ("VARIER 91 St TOMAS VI 00802 6K alifiirUJS LIA I V n-pionoocioze DEUTSCHE BANK 280 /REC/PERSNING EEC 620.75 STATESTRICTRANI( TRUST 00. PARK AVENUE NEW YORK //I MALL STREET CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SD

BANK, MA NEW YORK NY BROOKLYN NT 11231.4035 6% ER 36000.00 JSP 0 V 121137522 GE DEUTSCHE EMIR TRUST CO AMERICAS 205039.70 COMIC.% DANK SAN JOSE CA GLOBAL ICONS, LLC JSP I V /M026009593 DOFAUZ3/4 N KOBINGER ; ACCOUNT 500000.00 0 W BANK OF AMERICA H.A. M.Y. DAMP°, 100 MDSE 31RD STREET,

F: N40 REPORT PACE: 2 ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOTACT ISSUER NAME 1140025387 LIA I W /FW011000028 DEUTSCHE BANK 280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW YORK NY 10286 225 FRAN

29.04 1140016774 LIA 0 C CRICK MANNIR - 0138 10760.67 96195478000000000000 0006010 04 040020339 JSP 0 II 121137522 267732.54 CONERICA SANK SAN JOSE CA GLOBAL ICONS, LW 1892261858 N40024050 TM 0 V 211302773 211381754 25000.00 EASTERN OORP PCV 6X BURLINGTON MA JOSCHA BACH 75388 MIT FE

$0.00 $0.00 $0.00 AMEX009026 SONY_GM_02 752325 EFTA_00239581 EFTA01680984 JEFFREY E EPSTEIN Account Ending 0-14009 p. 2628 Express Cash DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 06/22/18 SNP \PARIS 17\75017 FR Dispenser: 258637 Electronic Fund Transfers To change your bank or

NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11

Electronk Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1-800-CASH-NOW. DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreig

ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND