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

MD PL 5000.00 N40900472 IMF 0 W -C144749 AUTHORIZED DEBIT 1058.95 1140908889 L1A I C 9000596067NORTHWESTE RN MU 0210000205614 65 000004 SHELLPOINT PARTNERS 6000.00 -C143399 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065441 DB-SONY-0028266 EFTA_0017594 EFTA012994

6X ADDRESS: 825 EIGHTH AVE, NEW YORK,NY 10019 OX WMZER 0158 MELLON GLOBAL CASH N warn. 0000200506465 6010A000002 TO00 S TIKIKON 35257375 DEUTSCHE BANK TRUST CO AMERICAS JING HO LIVING TRUST FFC: ACCT 54G013898 BNY CYST PAN - 0000000094490433 31)10 NO LIVING TRUST FTC: AOCT /440.013864 BNY CYST PM - 000000009449

0 V 566 WASHINGTON AVE 20000.00 THE NORTHEFN TRUST COMPANY GLENCOE IL CHICA00 IL 60022-1837 a FRANCIS J JULES 4239938 N40500889 LIA I C SHELLPOINT PARTNERS 14000.00 -CK0390I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00065585 9/6/20 19 DB-SDNY-0028410 EFTA_00176085 EFTA0129

IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-

CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER - 1379 347.24 1140908889 LIA 0 C 96911317000000000000 0006010 04 OIZCZNJOIDER - 13