Epstein Secrets

ark Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Te

(ID: 037612-30-6) ASCENA RETAIL GROUP INC COM ASSET TRANSFER FROM A/C Q30171-0 FINANCIAL TRUST COMPANY INC CLIENT REF 104768400 (ID: 04351G-10-1) BOMBARDIER INC CL B ASSET TRANSFER FROM A/C Q30171-0 FINANCIAL TRUST COMPANY INC CLIENT REF 104768400 (ID: 097751-20-0) JP MORGAN CHASE & CO ASSET TRANSFER FROM A/C

Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Te

ry Description ASCENA RETAIL GROUP INC COM TRANSFER FROM J.P. MORGAN CLEARING CORP. JPMORGAN CLEARING CORP TRADE DATE 03/27/13 (ID: 04351G-10-1) BOMBARDIER INC CL B TRANSFER FROM J.P. MORGAN CLEARING CORP. JPMORGAN CLEARING CORP TRADE DATE 03/27/13 (ID: 097751-20-0) JP MORGAN CHASE & CO TRANSFER FROM J.P. MO

383 Madison Avenue, New York, NY 10179 ACCT. For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Se

46409252FF AS OF 09/10/13 Tax Payments 9/30 Quantity Cost $22,006.10 Quantity Cost Amount 11,003.05 Amount (11,003.05) FGN Tax Withheld BOMBARDIER INC CL B TAX WITHHELD CANADA 25.00% (ID: 097751-20-0) (123.13) Account Page 14 of 17 Consolidated Statement Page 52 EFTA01547137 SOUTHERN FINANCIAL,

, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Se

ATE 10/11/13 CLIENT REF 105664157 (ID: 06739F-HK-0) BIOGEN IDEC INC PERSHING & COMPANY TRADE DATE 10/11/13 CLIENT REF 105664157 (ID: 09062X-10-3) BOMBARDIER INC CL B PERSHING & COMPANY TRADE DATE 10/11/13 CLIENT REF 105664157 (ID: 097751-20-0) (2,000,000.000 ) 2,081,180.56 (300,000.000) 300,000.00 (2,095.