Epstein Secrets

NY 1140011353 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK WY 1140013680 WAM 0 C 1140013680 WA14 0 C N40019034 L1A I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 0014026530115991794346 REC TREASURY NOMINEES (CI) LIMITED N40024224 L1A 0 W 121000248 WELLS FARGO BANK

S AG UNITED KINGDOM 040039107 ENJ 0 W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. AMERIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 1140039107 BUJ O W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY L COHEN 3503

RK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 8901053236 VOID N4G-015883 184344.03 VINTAGE PARTNERS, L.P.

2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MARILYN B 4 STANLEY L COHEN FOUNDATION 35217859 021001033 40000.00

RK BRANCH 60 WALL STREET 10605602 TACONIC OPPORTUNITY FUND L.P. 450 PARK AVE, 8TH FLOOR NEW YORK, NY 10020 USA N40004994 ENJ I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 37989609 37989609 - KURT BUTENHOFF AND KIMBERLY BUTENHOFF 884 NEW CANAAN CT 06840 OENOKE RIDGE DEUTSCH

6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N40128363 JSP 0 NEW YORK NY C STANLEY 6 MARILYN COHEN 35217832 CHECK NUMBER - 0460 MELLON GLOBAL CASH M AHAGIOPT 9000.00 0000200602433 6010A000002 N40900001 ENJ 0 C CHECK NUMBER - 0223 6000.00