Epstein Secrets

NSVC RET OUT) Amount: Wire: 006082 Model. PW Client/GL. Yl 23692 Type. 1 (CASH) QP. B order of Client : NEW YORK NY 10065-7007 ABA* 026013673 TD BANK, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA.

ANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021

18/06/01 CTYP CREDIT VAL: 18/06/01 CTYP AMT:9,119.37 CUR:USD AMT:9,119.37 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0002729 TD BANK, NA NEW YORK, NY COUNTRY OF RESIDENCY: US BNF:/7916036770 CHG: BK?N LIFEFORCE IRRIGATION COUNTRY OF RESIDENCY: US BNF MAILING COUNTRY: US OR

. TRDR# TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_

1739 021001033 FFC JOHN ARTUSO 6X 2553.71 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS

10 EQT +A2 11 MADISON A//VENUE +A3 NEW YORK NY 10010 +E R//EC PERSHING LI.0 DIRECT DEPOSIT 9111036170IRS TRIMS 310 1110361750774 73 000004 CITIBANK N.A. 4000.00 10215.00 9457.63 90000.00 7812.98 3393.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065706 DB-SDNY-00285

REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 81

C. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER -

A FL NEW YORKNY NEW YORK NY 10003-1604 6X JSP 0 W INCOME DISTRIBUTION ACE 05352551347 L1A I C CHECK RECEIVED L1A 0 W 374 ARBOR CIRCLE, TD BANK, NA MEDIA PA 19063-4530 PHILADELPHIA PA 6X JSP 0 W INCOME DISTRIBUTION ACM 0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000

LINCOLN ST FL I NY 10017 BOSTON MA 02111 VOID DEUTSCHE BANK /REC/PERSHING LLC 280 PARK AVENUE //BB10 NEW YORK, NY 10017 JSP I W / GOLDUS33 CITIBANK N.A. VOID 399 PARK AVENUE /REC/PERSHING LLC NEW YORK NY 10043 //US 02722896401 REMY CAPITAL PARTNERS, L.P. 1801 CENTURY PIC E STE 1111 LOS ANOE L