Epstein Secrets

Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals B order of Client : NEW YORK NY

ing Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021 /BNF/FFC: //A/C Y123692 //PRYOR CASHMAN LLP //

Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FBD FUNDS TRANSFER SYSTEM PAGE:

ASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STANFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00556020140324PM Information for Beneficiary (Tag 72): /BNF/PAYMENT REF US01085KO0032780 //VALUE 26-MAR-14 RETURNED //UNABLE TO APPLY

Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE:

EDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Information for Beneficiary (Tag 72): /ENF/PAYMENT REF US01167KU0999160 //VALUE 16-JUN-14 RETURNED //Y1 21656TERRAMA

Message to Nome Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time Type Wire Approvals (UBS-FINSVC RET OUT) FBD FUNDS

/10178 WA/YR OMNIBUS CLEARING AC 10178 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00510020140729 PW Information for Beneficiary (Tag 72): /SNP/RETURN YOUR PAYMENT ORDER 103 //REFERENCE 00510020140729PB //DATED 29-JU