Epstein Secrets

200058ES and 2/27/14 2/27/14 CHP 5,838.7 POT AND KETTLE 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 E50581000200 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123679 POT AND KETTLE LLC N C

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

57ES 2/26/14 2/26/14 16 30,265.73 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 E50571394500 UBSWUS33 ABA/026007993 UBS AG NYC UBS AG STAMFORD BRANCH STAMFORD CT 06912-0305 0S1 OF 14/02/26 /101WA258641000 UBS FINANCIAL SERVICES INC / Y123692 116 EAST 65TH STREET LLC N 16 PHUB 3008109064FF

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S 1000400058ES 87,974.09 MIAMI BEACH FL 33139-1043 0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123680 ELLMAX LLC N CH PHUB

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

-7007 5234 FERRARI DR BT 1026400058ES 35,749.95 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES0581026400 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 OS1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123656 TERRAMAR PROJECT INC N

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

r's ID Source S stem 1000300058ES 2/27/14 2/27/14 CHP 2,360.13 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK NY 10065 ES0581000300 UBSWUS33 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD 06912-0305 0S1 OF 14/02/27 AC101WA258641000 SERVICES INC /Y123655 MAX HOTEL SERVICES CORP PHUB Bank/Non-Bank Indicat

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

9 2/27/14 2/27/14 CHP 5,838.7 403,192,649 POT AND KETTLE 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 E50581000200 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 0S1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123679 POT AND KETTLE LLC N C

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre