Epstein Secrets

: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAPE PAGE: 1 NET AMOUNT ENJ 0 W IS REF: RWS CODE SOFL 41000.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W REF: ENDICOTT 4643.00 CITIBANK, N.A. INVESTMENT PARTNERS NEW YORK NY LP ADDRESS:

00000000000 0006010 04 O W 00041178 5000.55 STATE STREET BOSTON 404 PARK AVENUE BOSTON MA SOUTH SSA NEW YORK NY 10016-8412 6X ALI RASHID DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SONY_GM_00065369 DB-SDNY-0028194 EFTA_00I75869 EFTA01299412

O I, LLC LEXINGTON REALTY FUND III LLC LEXINGTON REALTY FUND III LLC FUNDS BEY CUST RAN - 0/8 DEUTSCHE NY 1998.88 N40011130 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 20000.00 N40012443 LIA 0 W 12220129e 5336 AMIGO AVE ANDREW KLEIN 35260654 150000.00 N4

GOING WIRES,CHECKS AND ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 1140002220 JSP I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/LOUIS GONDA REVOCABLE TRUST 2/C/O LEXINGTON VENTURES 2/9350 WILSHIRE BLVD., 4TH FLOOR 3/US/BEVERLY HIL

ING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N40006536 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AKERIC NEW YORK NY N40011148 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 42935154 42935154 -

ARIES ISSUER NAME PAGE: 1 NET AMOUNT N40006536 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AKERIC NEW YORK NY N40011148 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 42935154 42935154 - HEADWATERS CAPITAL LI.0 1 ROCKEFELLER PL2 32ND FL NEW YORK NY 10020 DEUTSCHE BANK T

EASURY NOMINEES ICI) LTD /RIC/PERSHING LLC 19 21 BROAD STREET ST HELIER JERSEY JE4 BER DEUTSCHE BANK TRES? CO AMERICAS DAN 0 It 6% 2000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY E EPSTEIN MS 0 REP ENTRUST INVOICE 2376.45 BARCLAYS BANK, PLC ARMEE NEW YORK NY BISON COURT WINFRED HAEURO BL

UTSCHE BANK AG LCHICON 4600.00 LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C

N MANUEL NIETO ITUARTE 600.00 L1A 0 H WACHOVIA BANK NA OF VIRGINIA ROANOKE VA RICHMOND VA23229-6544 6X PAGE CHAPMAN IV 25000.00 RAM 0 II DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 1605 KEY BISCAYNE FL 33149-2536 6X I XEHM:004 STEPHEN A FERRISS RITVA FERRISS JTWROS 8500.00 L1A I H BANK OF AMERICA, N

A. OAKLAND CORPORATE CENTER 1209 ORANGE STREET WILMINGTON DE 19801-1120 6X 603 OCEAN AVE - 8511 SANTA MONICA CA CA 90402-2600 6X L1A I W / DEUTSCHE BANK TRUST CO AMERICAS NEW YORK, NY 10005-2858 1/ELLISON, DAVID 3/US/WALNUT CREEK CA, 94596 /MC72640955 ELLISON, DAVID VOID /ACC/ +B LOAN DIVISION +A1 RESPONDS//NG

WEST 33RD STREET, NE 721599.2 FORTRESS VALUE RECOVERY FUND I 1345 AVENUE OF THE AMERICAS - 46TH NEW YORK NY 10105 N40039107 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC 311 CHICAGO, IL 00000 VOID /ACC/ +I BBOFAUS3N +E 1325 ADAMS ROAD HEWITT, NY 6X 2677 FTC N40024935 JEEPERS INC LLC FINAL DISTRIBUTION

RK BRANCH 60 WALL STREET 10605602 TACONIC OPPORTUNITY FUND L.P. 450 PARK AVE, 8TH FLOOR NEW YORK, NY 10020 USA N40004994 ENJ I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 37989609 37989609 - KURT BUTENHOFF AND KIMBERLY BUTENHOFF 884 NEW CANAAN CT 06840 OENOKE RIDGE DEUTSCH

8147 4262 111D//DEN OAKS DR IONIA LIND 2004ATCHISONFMILYTRUSTUADMIACA92886.”2785 01111111e N40027839 LIA 1140.028290 ENT 0 0 W W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY IN ION REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0

IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-

9514619 AREFIN CO-INVEST CORPORATION APOLLO REAL ESTATE ADVISORS 2 MAIMATTANVILLE ROAD PURCHASE NY 10577- NJ 0 W 1140006536 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY TDS 0 C +E REC LEXINGTON REALTY FUND III LLC. VOID /ACC/ +B LOAN DIVISION +Aa RISPONDI//NO ENTRY +A2 . USA +E ACC LE

NCOMING/OUTGOING WIRES,CHECKS AIM ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT ENJ I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/RIVERSIDE EUROPE FUND III LP RIVERSIDE EUROPE FUND III LP VOID /ACC/ +I BDEUTUS33LS2 2/C/O RIVERSID

RTRESS WORLDWIDE TRANSPORTATION INFRASTRUCTURE INVESTORS LP 1345 AVENUE OF THE AMERICAS FL 46 NEW YORK NY 10105-0302 N4G022335 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY N4G023119 ENJ 0 C N4G023481 ENJ I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 014739

G WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N4G015701 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AM

400802297 6010A000002 N40900001 L1A 0 C CHECK NUMBER - 0446 42068483000000000000 0006010 04 340903252 L1A 0 W 021001033 845 UN PLAZA APT 38 DEUTSCHE BANK TRUST CO. AMERIC C, NEW TOMMY NEW YORK WY 10017-3533 6X JPMORGAN CHASE BANK NATIONAL GERARD ROTONDA 35264970 3150.00 7750.00 1652.00 826.00 9795.4

68827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES M40030411 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1151 N40030429 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1152 N40031104 L1A 0 H A