Epstein Secrets

-Bank Indicator Report 2 Report 2/27/14 2/27/14 CHP MAX FOUNDATION 16 ISLAND AVE APT 7D E50581000100 UBSWUS33 MBR/- 677 WASHINGTON BOULEVARD STAMFORD AC101WA258641000 UBS FINANCIAL MAX FOUNDATION N CH 4/4/14 4/4/14 CHP MAX FOUNDATION 16 ISLAND AVE APT 7D E50941306100 UBSWUS33 MBR/- 677 W

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30,265.73 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 E50571394500 UBSWUS33 ABA/026007993 UBS AG NYC UBS AG STAMFORD BRANCH STAMFORD CT 06912-0305 0S1 OF 14/02/26 /101WA258641000 UBS FINANCIAL SERVICES INC / Y123692 116 EAST 65TH STREET LLC N 16 PHUB 3008109064FF 3/5/14 3

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port 2 Report 3 Sender's ID Source S 1000400058ES 87,974.09 MIAMI BEACH FL 33139-1043 0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123680 ELLMAX LLC N CH PHUB stem 2/27/14 2/27/14 CHP ELLMAX 1

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