Epstein Secrets

: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ 0 W 021001033 REF: IWO CODE SOFT. 1259336.86 DEUTSCHE BANK TRUST CO. ANERIC 6X NEW YORK NY JSP 0 C CHECK NUMBER - 0429 40330903000000000000 0006010 04 JSP 0 C CHECK NUMBER - 0431 41848326000000000000 00060

0000000 0006010 04 L1A 0 N 021001033 845 UN PLAZA AST 38 10000.00 DEUTSCHE BANK TRUST CO. ANERIC C, NEW YORIGIY NEW YORK IT 10017-3533 6X GERARD ROTONDA Y88 0 N 121140399 60 COLUMBUS CIRCLE 27494000.00 SILICON VALLEY 8141K 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RPM CACTUS KF05 LLC

INFO BENEFICIARIES NET AMOUNT ISSUER NAME SIGNATURE HANK NEW YORK NY CAPITAL ONE, N.A. MELVILLE NY BANK OF AMERICA. N.A., NY NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY GRAND BANK G TRUST OF FLORIDA WEST PALM BEACH FL DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY CHECK NUMBER - FFC SOK DESC

000.00 6X 10000.00 CITIBANK, N.A. NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY IVAN V IVANOFF CHECK NUMBER - 755.34 25000.00 GERARD ROTONDA CHECK NUMBER - 444.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065586 DB-SONY-0028411 EFTA_00 176086 EFTA0129955

N FRANCISCO CALIFORNIA 94111 97900013065 MILLBURN MCO PARTNERS LP C/O THE MILLBURN CORPORATION 2140016931 WAN 0 C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENT

TSCHE BANK 280 GERARD ROTONDA FFC: ACCT STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BUY COST ARA - 0000000087414374 D.O. BOX 351 NY 10017 GERARD ROTONDA FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BUY COST RAN - 0000000087414374 33451132.1 /REG/PERSHING, LLC GERARD ROTONDA 275000.00 STATE

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

252 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 9795.40 2891.00 2891.00 342990.00 3712.50 3000.00 5000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRI