Epstein Secrets

M REPORT IBD: 6XE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: NET AMOUNT 1140004614 ENS I W N40016329 JSP 0 C GER CAPITAL INC THE BANK OF NEW YORK MELLON, US VOID CASH SETTLEMENT 525 WILLIAM PENN PL BEY MELLON WEALTH OFFICE 153-0217 DAN I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL ST

0 C GER CAPITAL INC THE BANK OF NEW YORK MELLON, US VOID CASH SETTLEMENT 525 WILLIAM PENN PL BEY MELLON WEALTH OFFICE 153-0217 DAN I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 1140054726 LIA 0 W N40321695 L30 0 W N4G820001 KR7 0 W DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUS

JSP 0 W JSP 0 W 122244566 GRANDPOINT BANK LOS ANGELES CA JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY L1A I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 042005420981 THOMAS J SHERWOOD KE KLIMENTC2 9 PRAGUE 6X REF: R

0 0006010 04 CHECK NUMBER - 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREE

REPORT IBD: 610E OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT N40032417 L1A 0 W MORGAN STANLEY SMITH BARNEY LLC THE BANK OF NEW YORK MELLON NEW YORK PERSHING LLC NY 1140032425 L1A 0 W F NEW YORK MELLON NEW YORK NY N40023804 ZEN I W PERSHING LLC DEUTSCHE BANK TRUST COMPANY AMER

/BNIUFFC SOUTHERN FINANCIAL LLCAC N WALL STREET NEW YORK NY 10005 BNY OUST RAN - VOID /REC/PERSHING LLC /811F/FFC SOUTHERN FINANCIAL LLCAC N/ DEUTSCHE BANK TRUST COMPANY 2991.89 2991.89 96235.04 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065397 DB-SONY-0028222 EFTA_00I 75897 EFTA0129

SSUER HAMM ENJ 0 W REF: RMS CODE SOFL 78000.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON ENJ 0 II 1174279.34 THE BANK OF NEW YORK MELLON NEW YORK NY MICHAEL R & NANCY J HASKE LPL FINANCIAL UNITED STATES LW8 I C CHECK RECEIVED 395.99 LIA 0 W AUTHORIZED DEBIT 1867.20 CITICARD

95.99 LIA 0 W AUTHORIZED DEBIT 1867.20 CITICARDAPCITI AUTOP AY 22 LIA I C CHECK RECEIVED 893.76 L1A I W FFC GLICKMAN REveranLE 50000.00 DEUTSCHE BANK TRUST COMPANY VOID LIVING TRUST AMERICAS /REC/PERSHING LLC BNY GUST RAN - 0/11 DBTCO AMERIC 60 WALL STREET //US FFC GLICKMAN REVOCABLE LIVING TRUST - GL

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

ION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANS