Epstein Secrets

2 DATE: 01/04/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM N40023804 DAN 0 W THE BANK OF NEW YORK MELLON NEW YORK NY 10 000002 6X 288963.21 2140023804 DAN 0 W 6X DEUTSCHE BANK SECURITIES !IWSCUS33 25277.78 1140025643 L1A 0 W DEUTSCHE BANK T

ST RRN - 0/B DBTCO AMERIC 60 NALL STREET //US FFC N40316877 SUSAN 0 DOHERTY CF ROBERT MATTHEW DOHERTY - JAY L POMINENEE AND BUY COST RRN - 0/11 DBTCO AMERIC HADASA POMMENEE CREMIEUX 6 JERUSALE M 93108 ISRAEL DEUTSCHE BANK TRUST COMPANY 2500.00 28000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

AVENUE, 24TH FLOOR NEW YOR K NY 10152 DEUTSCHE BANK TRUST COMPANY ..7SP 0 W ACCT NUMBER CISATEN BANK: ROYAL BANK OF SCOTLAND BIC S 4000000.00 THE BANK OF NEW YORK MELLON USDA REF BLUE OCEAN RIFT: RBOSOB2L SORT CODE 160813 NEW YORK NY ADDRESS 1209 ORANGE UNITED KINGDOM STREET WILMINGTON DE CIS PLC RE: BLUE OCEAN

US33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANSFER 1 LLC ACCT BNY GUST RRN - 0/8 DBTCO AMERIC 4000000.00 - GREGG HYMOWITZ (INVESTN2 375 PARK AVENUE, 24TH FLOOR NEW YOR K NY 10152 DEUTSCHE BANK TRUST COMPANY ..7SP 0 W ACCT NUMBER

ACH REPORT PAGE: 2 DATE: 03/24/2014 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM THE BANK OF NEW YORK MELLON NEW YORK NY 0115880FI902338432881 04 SORT CODE 90 23 38 ADDRESS 21 SHRESBURY SQUARE SANDYMOCNT AVENUE DUBLIN 4 IRELAND 6X IRELAND ALANNA M

40022053 COST RAN - 0000000089190675 STATE STREET BANK TRUST CO. 483020422243 FFC NAME AWBURY INSURANCE LTD ACCT 1140025148 BUY OUST RRN - 0/8 DBTCO AMEBIC FFC NAME AWBURY INSURANCE LTD ACCT N40025148 BUY OUST RRN - 0/8 DBTCO AMERIC DEUTSCHE BANK TRUST CO AMERICAS BANK OF IRELAND SWIFT: BC/FI