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

MD PL 5000.00 N40900472 IMF 0 W -C144749 AUTHORIZED DEBIT 1058.95 1140908889 L1A I C 9000596067NORTHWESTE RN MU 0210000205614 65 000004 SHELLPOINT PARTNERS 6000.00 -C143399 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065441 DB-SONY-0028266 EFTA_0017594 EFTA012994

RK A 4 CAROL R LAROSE 0300061048 N40901538 LIA 0 C 04017118305 MARK A LAROSE TRUST UAD 11/24/18 NARK A LAROSE nu N40904003 SNJ 0 V 021001033 DEUTSCHE BANK TRUST CO. MERIC NEM YORK NY ACCT N40 028886 FRES NEC 2014 Kr05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An

05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An 301 VERO BEA°. FL 32963-4015 6K N40900889 LIA I C SHELLPOINT PARTNERS -C1440620 N40940106 LIA 0 W 011000028 00041178 STATE STREET BOSTON KEELEY ASSISI BOSTON MA HANACENENT 1512 LAKESHORE BLVD SLIDEL

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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

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 - 1379 347.24 1140908889 LIA 0 C 96911317000000000000 0006010 04 OIZCZNJOIDER - 13

NET AMOUNT ISSUER NUMB 1140004176 L1A 0 W AUTHORIZED DEBIT 5626.37 CITICARDAPCITI AUTOP AY 0914096820065 40 N40005249 ENJ 0 W 135000.00 DEUTSCHE BANK TRUST CO. AMERIC CMUUM CT NEW YORK NY KIM BUTENHOFF 1140021634 JSP 0 W 6X 100000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY THE M 6 S FOUNDATION

F: ERIC KATZMAN 150000.00 BANK OF AMERICA, N.A., NEW YORK NY NY ADDRESS - PENTHOUSE A B NEN YORK NY PATRON HOLDINGS, INC 040908889 L1A I C SHELLPOINT PARTNERS 7771.95 -043452 N40908889 L1A 0 C CHECK NUMBER - 1021 444.00 04 N40908889 L1A 0 C CHECK NUMBER - 1019 411.39 04 N40808880 L1A 0 C