Epstein Secrets

GOING WIRES,CHECKS AND ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 1140002220 JSP I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/LOUIS GONDA REVOCABLE TRUST 2/C/O LEXINGTON VENTURES 2/9350 WILSHIRE BLVD., 4TH FLOOR 3/US/BEVERLY HIL

D SF //B 0 A C 146002220 I N OLEXINGTO P //ORTFOLIO I, LLC LEXINGTON REALTY FUND III LLC LEXINGTON REALTY FUND III LLC FUNDS BEY CUST RAN - 0/8 DEUTSCHE NY 1998.88 N40011130 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 20000.00 N40012443 LIA 0 W 1

ARIES ISSUER NAME PAGE: 1 NET AMOUNT N40006536 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AKERIC NEW YORK NY N40011148 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 42935154 42935154 - HEADWATERS CAPITAL LI.0 1 ROCKEFELLER PL2 32ND FL NEW YORK NY 10020 DEUTSCHE BANK T

GREAT WINCHESTER STRE //ET +A3 LONDON EC2N 4DA, ENGLAND + //E REC PERSHING LLC BNF FFC SOWER //STON INVESTKENTSLTDAC NO N4G 0 BNY COST RRN - 0/8 DEUTSCHE NY 123744.51 115202.22 474571.47 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(c ONFIDENTIAL SONYGM_00065412 DB-SDNY-0028237 EFTA 00175912 EFTA01

UTSCHE BANK AG LCHICON 4600.00 LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C

I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C N40019034 BNY OUST ERN 0/B DET£CHE NY VOID PSC T

A. OAKLAND CORPORATE CENTER 1209 ORANGE STREET WILMINGTON DE 19801-1120 6X 603 OCEAN AVE - 8511 SANTA MONICA CA CA 90402-2600 6X L1A I W / DEUTSCHE BANK TRUST CO AMERICAS NEW YORK, NY 10005-2858 1/ELLISON, DAVID 3/US/WALNUT CREEK CA, 94596 /MC72640955 ELLISON, DAVID VOID /ACC/ +B LOAN DIVISION +A1 RESPONDS//NG

CREEK, CA 94596 UNI //TED STATES INITIAL FUNDINGF F C A // C I N 0 DAVIDF. ELL DAVID ELLISON DAVID ELLISON - INITIAL FUNDING BNY OUST RAN - 0/8 DEUTSCHE NY 1185537.49 60000.00 26275000.00 L1A 0 W BANK OF AMERICA, N.A., CA MALIBU CA DEUTSCHE BANK TRUST CO AMERICAS 262000.00 SAN FRANCISCO CA 90