Epstein Secrets

S NEW YORK NY VI 00802 6X 6100 RED HOOK DEUTSCHE BANK TRUST CO. AMERIC QUARTER 83 ST THOMAS NEW YORK NY VI 00802 6X SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 1132731.96 786525.39 36000000.00 WEBRUS33FFT /REC/PERSHING LLC 456792.00 UBS A.G. STANFORD BRANCH VOID FB0 END

VI 00802 6X SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 1132731.96 786525.39 36000000.00 WEBRUS33FFT /REC/PERSHING LLC 456792.00 UBS A.G. STANFORD BRANCH VOID FB0 ENDURANCE VOYAGES, LLC 677 WASHINGTON BLVD /REC/PERSHING LLC STAMFORD CT 06901 BNY COST RAN - Y4

0000088547421 STATE STREET HANK TRUST CO. 2140023804 SOUTHERN FINANCIAL LLC BNY OUST RRN - 0S1 OF 14/02/19 JP MORGAN CHASE BANK RA 2140023812 SOUTHERN TRUST COMPANY INC BUY OUST RRN - 051 OF 14/02/19 4213.57 3400.00 16500.00 6000.00 25000.00 10397099.07 911807.66 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

NK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 65994659 STRATEGIC VALUE RESTRUCTURING FD LP VOID STRATEGIC VALUE PARTNERS LLC /REC/PERSHING LLC 10 EAST 53RD ST 33RD FL NEW YORK NY 10022 N40011353 414 I C CHECK RECEIVED N40016931 HAM 0 C 140016931 WAM 0 C 2140018820 414 I W /FW011000028

2 80 LANS //ERTON ROAD +A3 WINDSOR, CT 06095 //06095 +8 REC FFC ENDICOTT PARTNE //RS II, L .P. Att N4G 015867 RE BITT GUST RRN - 3653719-2585256 NORTHERN TRUST INTERNATNL BK CORP /REC/PERSHING, LLC ENDICOTT PARTNERS II, L.P. N40-015867 REF: DISTRIBUTION BNY GUST RRN - 0/8 NORTHERN NY NORTHERN TRUST INTE

96546549000000000000 0006010 04 BISON COURT WINFRED MADURO BLDG ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG 1110 6X BETRUS33PWM VOID /AEC/PERSHING LLC //US THE GEORGE LINDSAMDI FAMILY VOID /ACC/ +8 LOAN DIVISION +A1 RESPONDI//NG ENTRY +A2 . USA +E ACC PERSHI//NO LLC ATTN:GEORGE LIND JR 45

RISTIANA TRUST DIV OF NSFS DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 3 PITCH PINE COURT FORT SALONGA NY 11768-2755 6X SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 /REC/PERSHING LLC FBO ENDURANCE VOYAGES, LLC BUY COST RRN - 00672420170310PV UBS A.G. STANFORD BRANCH ICC HOLDINGS

ST THOMAS VI 00802 6X 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 6X 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 6X WEBRUS33FFT VOID /REC/ PERSHING LLC REF: ENDICOTT INVESTMENT PARTNERS LP ADDRESS: 570 LEXINGTON AVENUE FLOOR 37 NEW YORK NY 10022-6860 6X SRI TRUST CO CTF CHRISTIANA TRUST DIV OF

INVESTMENT FUNDACC//N4G035667 REF: MDK LIMITED PARTNERSHIP,7 CAMBRIDGE MANHATTAN BCH CA 90266 6X CITY NATIONAL HANK LOS ANGELES , CALIFORNIA SOUTHERN TRUST COMPANY INC 44129244 GER CAPITAL 1501289341 JOHN AND LENORA KLEIN 213611828 HUDSON MEDIA INC 381004088174 /REC/PERSHING LLC, ONE PERSHING PL //JERSEY CI

, CALIFORNIA SOUTHERN TRUST COMPANY INC 44129244 GER CAPITAL 1501289341 JOHN AND LENORA KLEIN 213611828 HUDSON MEDIA INC 381004088174 /REC/PERSHING LLC, ONE PERSHING PL //JERSEY CITY, NJ07399 /BNF/FTC RED OAK INVESTMENT PUNDACC //N4G035667 CA INDOSUEZ (SWITZERLAND) SA BUY COST RRN - SWF OF 18/06

t: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the

D CMOS SQUARE. any OJOS 2 VARBOUR DOILIES. IRELAND /ACC/PERSEINO LIZ //ERRE ASSOCIATES //30I E 6679 STREET 1019 /1 /DAS/RET;t024S9TORES /ACC/PERSHING LLC //EIRE ASSOCIATES .0301 N 66TH STREET 10P 1/ /DAS/REPz9021$,TGRES2 N40014943 Tea MB TRUST 7N 215190I01 RED TD 3012516 XS LP C P-075C USG STREET