Epstein Secrets

OLARTE KANAVOS N40014860 JSP 0 W 230000.46 JPMORGAN CHASE BANK, NEW YORK NA NY OLARTE DE KANAVOS DYNASTY TRUST 201 1140015875 JSP 0 W REF: ENDICOTT 25000.00 CIBC BANK USA INVESTMENT PARTNERS CHICAGO IL LP ADDRESS: 570 LEXINGTON AVENGE NEW GOLUB CAPITAL PARTNERS 11 LP YORK NY 10022-6860 6

/BNIUFFC SOUTHERN FINANCIAL LLCAC N WALL STREET NEW YORK NY 10005 BNY OUST RAN - VOID /REC/PERSHING LLC /811F/FFC SOUTHERN FINANCIAL LLCAC N/ DEUTSCHE BANK TRUST COMPANY 2991.89 2991.89 96235.04 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065397 DB-SONY-0028222 EFTA_00I 75897 EFTA0129

LEXINGTON AVENUE, 37TH FLOOR 145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022 WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT 10817229 SIP //570 LEXINGTON //INVESTMENT PARTNERS LP 1140-015875 FREMONT AVENUE, 37TH FLOOR 2018-06 QUARTERLY DISTRIBUTION 65 •ASA1LE RD //N

ION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANS

155220010 ENDICOTT OPPORTUNITY PARTNERS III, LP JSP I N /CP0112 NORTHERN TRUST INTERNATIONAL BANKING CORP. 40 BROAD STREET, 10FL 018155220010 ENDICOTT OPPORTUNITY PRTNS III LP C/0 SSC TECHNOLOGIES INC 80 LANBERTON ROAD WINDSOR, CT 06095 06095 LIA I N /FW091408446 FIRST BANK TRUST BROOKINGS, S

ORT OF SALE MALL, SUITE 15 ST THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103

RETAIL WIRE S //ETTLEMENT ♦E REC PERSHING, LLC U //NITED STATES - US SNP LUMINUS SPE //CIAL OPPORTUNITIES I ONSHORE, LP DISTRIBUTION PAYMENT FFC: ENDICOTT PARTNERS II, L.P FFC ACCOUNT NUMBER: BEY OUST RRN - 0/8 CITIBANK NY 90000.00 18592.07 8600.00 CITIBANK N.A. JSP 0 C RAYMOND JAMES G ASSOC I

D: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A.