Epstein Secrets

econd mortgage lender is New Provide=ce Capital Management Partners II Limited (NPCM), a Bahamian international bus=ness company, with an address in Nassau. It is controlled by David Kosoy, a Cana=ian who has been dabbling in Palm Beach real estate for 20 years and who has a piece of the Royal Poinciana

018. 205 Via Tortuga= might be worth $5,000,000. 207 Via Tortuga (Lot 18, Phipps Estates). T=is lot is adjacent to his house and covered by the same Northern Trust mortgage. It i= about 20,000 sf and is listed with McCann for 55,500,000 but is probably wo=th around $4,000,000. Swanson's equity in 205 + 207 Via

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01594814 For the Period 7/1/13 to 7/31/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY AS REQUESTED Total Withdrawals Quantity Cost Description INTERNAL TRANSFER OF FUNDS Quantity Cost Amount 5,000,000.00 SPOT CURRENCY TRANSAC

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01547975 For the Period 7/1/13 to 7/31/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY AS REQUESTED Total Withdrawals Quantity Cost Description INTERNAL TRANSFER OF FUNDS Quantity Cost Amount 5,000,000.00 SPOT CURRENCY TRANSAC