Epstein Secrets

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

D SF //B 0 A C 146002220 I N OLEXINGTO P //ORTFOLIO 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 1

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 -

GREAT WINCHESTER STRE //ET +A3 LONDON EC2N 4DA, ENGLAND + //E REC PERSHING LLC BNF FFC SOWER //STON INVESTKENTSLTDAC NO N4G 0 BNY COST RRN - 0/8 DEUTSCHE NY 123744.51 115202.22 474571.47 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(c ONFIDENTIAL SONYGM_00065412 DB-SDNY-0028237 EFTA 00175912 EFTA01

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

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 N40019034 BNY OUST ERN 0/B DET£CHE NY VOID PSC T

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

CREEK, CA 94596 UNI //TED STATES INITIAL FUNDINGF F C A // C I N 0 DAVIDF. ELL DAVID ELLISON DAVID ELLISON - INITIAL FUNDING BNY OUST RAN - 0/8 DEUTSCHE NY 1185537.49 60000.00 26275000.00 L1A 0 W BANK OF AMERICA, N.A., CA MALIBU CA DEUTSCHE BANK TRUST CO AMERICAS 262000.00 SAN FRANCISCO CA 90