Epstein Secrets

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

00) 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. 21,524,297 343,180 299,452 1,478,105 34,538,973 58,184,007 Haze

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

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 54423,200 54,423200 Southern Trust Company Inc. 10,328,286 555,442 299.4

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

00) 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. 21,524,297 343,180 299,452 1,478,105 34,538,973 58,184,007 Haze