Epstein Secrets

STMENTS LTD Southern Fox Investments Ltd Southern Trust Company Inc STEVEN A TANANBAUM STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER Stitzer, Howard T T CO Metals LLC TENDENCIA ASSET MANAGEMENT LTD THE FLORESCUE FAMILY CORP The Gary E Primm Family Trust dated April 10, 1984 THE JAMES P KELLNER

BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust Company Inc STEVEN A TANANBAUM STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER Stitzer, Howard T T CO Metals LLC TENDENCIA ASSET MANAGEMENT LTD THE FLORES

1,395 1,413 1,429 1,447 1,436 1,436 1,422 1,418 1,411 1,421 1,419 1,404 1,414 1,395 4,729 4,820 4,826 4,519 4,669 MARK F. DZIALGA EFTA01477170 HOWARD HOWARD ELLIN ELLIN 0 0 0 0 0 0 0 0 152 152 142 142 142 144 0 0 0 0 0 0 0 DPM 4,881 4,972 4,968 4,661 4,811 4,881 4,972 4,968

,778 86,950 86,950 77,996 77,996 80,018 80,018 80,099 80,099 81,645 81,645 85,125 85,125 85,355 85,355 90,366 90,366 94,390 94,390 SOUTHERN TRUST COMPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195

ul Mar Feb Jan 2015 2015 2015 Dec EFTA01477281 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 HOWARD HOWARD ELLIN illIIIIIMMINIMINOMMININE 0 0 0 0 0 0 0 0 0 0 0 0 0 DPM 0 0 0 0 0 0 0 0 0 0 0 0 0 HOWARD ELLIN 0 0 0 0 0

-202 -7,305 -3,122 -1,797 -7,305 -3,122 -1,797 -928 -360 1,338 1,338 -306 1,390 1,390 SOUTHERN FINANCIAL LLC 98 -202 -928 -360 -306 SOUTHERN TRUST COMPANY INC. • 0 0 0 0 0 0 EFTA01477305 0 0 0 0 0 36,560 -5,132 8,750 -1,948 9 -1,591 -3,616 -250 -5,220 -3,979 -1,189 -894 -2,977 102 30