Epstein Secrets

ents, begin to charge negative interest rates on additional foreign currency balances. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 6 CONFIDP AL- Rated (Kant Every Vex Since 2007 DALIAN WED COMNARCATIONS EX( UL INC Owing tinge,. Peaking IIC.. Sally owned subsidiary el TIM &onkel New Y

ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

NG IMMEDIATELY IN WRITING8Y CERTIFED MAIL TO ONE PERSHING PLAZA JERSEY CITY. NJ MN. ATTN. LEGAL GMT CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDP Page 9 of 9 Rath CHOW', fiery Yost Since 2007 DALSAR RATED COMmuNICATIONS EXCRUNCE Owing *nigh halm 1141 Aber sad suboxIlary a the Ifl of We Y

• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. CONFIDENTIAL — PURSUANT TO FED

53,307,552.82 4107,911.13 50.00 573 296 54 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 3 of 9 Account Surat A:c.ttcsegns I . 1.81 CONFIDP L- Rated bale. Ern Wax Sea 2007 DAIJAR RAl ED COMMUNCATIONS MCILEW( Owing tlwonsh Penting IIC.• wholly owned subsidiary SIM Unit ar New York Ma

hts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Aanint Phial C At 00:W=0 I

$1,215.60 $668,302.01 $668,532.70 $131.88 $1,215.60 Page 2 of 6 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Amount Number At P>731WICO20 CONFIDP AL- Rated Ewairnt Every Vex Sac. 2007 DAUM, RATED COMMUNCATIONS EXCIAL CNC( Chains tlwagfithnISOLC a Sally owned subsidiary e4 The Bonita New Y

ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399; Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accout Number:

Income and Expenses 873,000.00 $0.00 8282,195.43 80.00 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 7 Accout Number At 0,3 ,333 CONFIDP AL- Rated (Kant Levy Yost Snce 2007 DAIJAR MID) COMMUNCATIONS MCILEW( Owing IMO Pasting PIC • Sally owned subsidiary el The &onkel New York Mel

• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows. Pershing U_C, Legal Department. One Pershing Plaza, Jersey City, New Jersey 0739' Errors and Omissions excepted. Important Arbitration Disclosures • All part