Epstein Secrets

6-221 357.62 JPMOROAN CHASE BANK, NEW YORK NA NY PFC MANOANILLO FAMILY 00F1088826ADDRESS FIDELITY CHARITABLE 200 SEAPORT BLVD. 297-000442 BOSTON MA 02210-2031 6X NATIONAL FINANCIAL SERVICES LLC UNITED STATES L6S 0 W 021001033 00168 FIDUCIARY DEUTSCHE BANK TRUST CO. AMERIC SERVICES 89 NEXU

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3 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000099547807 BOSTON MA 02111 VOID 33243227.1 /REC/THE BANK OF NEW VALUE SECURITY LLC YORK MELLOW //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673

ORT OF SALE MALL, SUITE 15 ST THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103

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M PAGE: 2 NET AMOUNT BE/SWIFT/LUMIILITTLV IAA I W L1A I W Y89 I W /FW011000028 STATE STREET BANK AND TRUST COMPANY 1 LINCOLN STREET FLOOR 2 BOSTON MA 02111 33452182.1 ALI RASHID 5875 COLLINS AVM UNIT PH2 MIAMI BEACH FL 33140 ZEN 0 W 021000021 JPROROAN CHASE BANK, NA NEW YORK NY NATIONAL F

NY 11962 6% JUDAH KLAUSNER 34948422 DOL I C CHECK RECEIVED 2789.00 ENJ I W /FW021001033 BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /PSC/PERSHING LLC BEY CUST RRN - 0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHE

EFICIARIES ISSUER NAM PAGE: NET AMOUNT L1A I W / DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 BOSTON MA 02111 33243202.1 TC CAPITAL INVESTMENTS LLC C/O ESER AND ETKIN GAMOW 1550 LARIMER STREET. 673 DENVER CO 80202 JSP I W /FM026009593 BANK OF AME

STATE STREET BANK AND TRUST COMPANY REM CACTUS FREDDIE KF04 LLC 3301088577 N4G027797 ENJ I W / BKTRUS33TSS /REC/PERSHING LLCPAUL A. FINKEL TR DEUTSCHE BANK TRUST COMPANY VOID /1G-027797 AMERICAS /REC/PERSHING PERSHING LLC PAUL A. FINKEL TRUST 60 WALL STREET LLCPAUL A. FINKEL TR N4G-027797 01419647 //G-027797

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03 TASMAN DRIVE SANTA CLARA CA 95054 3300994923 FMC-MA, LLC C/O RELATED 60 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023 SP I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY ENJ 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY TO RANK, HA GL

FUND XII-AGGREGATE DEERING FAMILY LIMITED PARTNERSHIP 399 PARK AVENUE CLEARING JET 200 HA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008336 BC FUND XII AGGREGATE CLEARING VOID BEY OUST RRN - 0/B CITIBANK NA 50 POST OFFICE SQUARE /ACC/ +I BOSTON MA US BB

NG/OUTGOING WIRES,CHICKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37826324 37826324 - DASHA A. EPSTEIN 71 BROAD BROOK RD BEDFORD HILLS, NY 10507 L1A 0 W 021000021 JPMORGAN CHASE BANK

A 0 C L1A 0 W VANGUARD INCOMING WIRE ACCOUNT CAPITAL ONE, NA MELVILLE NY L1A I W /- STATE STREET BANK AND TRUST COMPANY 1 LINCOLN ST FL 1 BOSTON MA 02111 THIRD POLTTPARNTTERS QUALIFIED 152B 390 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 L1A I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 W

UNT ISSUER NAME U JSP 0 W 50000.00 CITY NATL BK FLORIDA MIAMI FL CHAIM KATZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN J. AND BUY GU

OUNT AB2 I W /PW011000028 00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA 95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AM

1 NEW YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA 95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTS