Epstein Secrets

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

nding (1,300,000) NTES- bought 5000 shares - STC ML (1,449,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

nthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

nthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811553 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

MS - Bought 46,484 shares NGL preferred 25.00 (1,162,100) i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 MI 303,262 303,

1,014,015) DB - Bought 314,000 Apple @ 169.7941 (53,321,627) Total Cash Activity - Items over 50,000 (1,979,646) EFTA00811651 Deutsche First Banco Pop Wells Morgan Interactive TD Asset Description Bank Bank EttiP Paribas Fargo Stanley Merrill Braun i Amerltrid• Totals Cash Haze Trust

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262

- Bought Japan Banks Capped Note Exp Feb 1 2019 (3,000,000) Total Cash Activity - Items over 50,000 (11,202,207) EFTA00811668 Deutsche First Banco Pop Wells Morgan intoracriv• To Asset Description Bank Bank SNP Paribas Fargo Merrill Stanley Brokers Amortrade Totals Cash Haze Trust 54

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262

(2,042,339) ML - Bought 5,000,000 Treasury bill (4.993,603) Total Cash Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,95

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley u

nthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00617223 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,

225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Ha

nthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must