Epstein Secrets

PT PWM SERVICE TEAM DAN 0 H FORTRESS VALUE 183753.77 JPMORGAN CHASE BANK, NA RECOVERY FUND I LLC NEW YORK NY DISTRIBUTION DATED 12 11 15 6X GLENN DUBIN AND EVA ANDERSSON-DUBIN L1A I W / DEUTSCHE BANK 280 4500.00 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU 1 LINCOLN ST F

YORK NY DISTRIBUTION DATED 12 11 15 6X GLENN DUBIN AND EVA ANDERSSON-DUBIN L1A I W / DEUTSCHE BANK

INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 021201383 134 EAST 80TH ST NEW 40000.00 VALLEY NATIONAL BANE YORK NY 10075-0306 PASSAIC NJ 6X MITCHELL J NELSON JSP 0 W 43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT J

O NDUBIN, EVADUBIN, EVA DANDERSSON HIGHBRIDGE, DUBIN EVADUBIN, EANDERSON DUBIN, EVAANDERSONDUBIN, E

Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA01402313 Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco

2746 12/11/17 12/12/17 PAYPAL •RALPHLAUREN 4029357733 n. 402-935-7733 Description MEN'S CLOTHING -SE12.95 -$837.45 EMERGENCY MEDICAL PROD DUBLIN OH 800-5584270 New Charges Summary Total 2-82036 $6.871.80 241046 2-83059 2-81061 Total New Cherges $439AS $1,068.66 $143.67 $1,523.51

UF 12/20/17 THE HEALTH NUTS 0 NEWYORK NY $61.77 212-593-0116 Description GROCERIES/SUNDRIES 12/20/17 BRAZIUAN HOME COLLECTION 021770021352 PASSAIC NJ $81.65 9733655803 12/21/17 USER *TIP 2E806 HELP.UBER.COM CA $4.18 HELP.UBER.COM 12/21/17 UBER 'TRIP 2E806 HELP.UBER.COM CA $83.78 H