Epstein Secrets

JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING REASON : FAXING I.M. VANE STEPANIAN 212.454.1539. STANDING

UTO 10/24/14 12.24.10 APP MOWPWAT 10/24/14 12.24.10 ULK MGNPBUN 10/24/14 12.24.10 BID MONISM 10/24/14 12.22.28 LCK NGNAPER 10/24/14 07.04.44 ULK MOMPER 10/24/14 07.03.46 LCK HGNMMAI 10/23/14 18.26.59 ULK MGNPBUIT 10/23/14 18.26.59 HID PENDING ADDITIONAL DOCUMENTATION. PENDING SIGNED LOA 142NPBUN

EASE COMMENTS • RULE NUMBER MESSAGE 03151 -DELIVERING ACCOUNT HAS AN ACCOUNT HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : CURRENCY WIRES REF NUMBER Req E Eligible : No N : USE

ULK HGNAPER 09/25/25 07.01.49 APP FDS AVA VD 9-25/W9/LOA RECD/DRAB/FDS TO COVER FIE MGNAPER 09/25/15 07.01.03 LCX MGNAPER 09/24/15 17.01.28 ULK MOMPER 09/24/15 17.01.28 HID PENDING ADDITIONAL ACTIVITY. PAST CUT OFF / FDS AVA VD 9-25/W9/LOA RECD/DRAB HGNAPER 09/24/15 16.59.23 LCX *MUM= 09/24/15 16

RELEASE COMMENTS RULE NUMBER MESSAGE 03151 -DELIVERING ACCOUNT HAS AN ACCOUNT HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : CURRENCY WIRES REF NUMBER Req E Eligible : No N : IND1

NO : 6XE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 2 ACTIVITY REPORT FOR THE DATE : 09/25/2015 USER ID DATE TIME STATUS COMMENTS MOMPER 09/25/15 09.46.52 ULK MOMPER 09/25/15 09.46.52 APP FDS AVA VD 9-28/NO W8 W9/NO SALES/LOA RECD/AUTHRIZED SIGNER LIST IN HAND/DBAB MGNAPER 09/25/15