Epstein Secrets

ES ISSUER NAME PAGE: 2 NET AMOUNT BLIC 15000 PERSHING LLC EIN//F THOMAS J SHERWOOD HANA SHERWO 0//DOVA ALEXANDER J SHERWOOD BUY COST RAN - CITIBANK NY CITIBANK N.A. L1A 0 C mimic MASHER - 1771 6500.00 L1A 0 C 42146051000000000000 0006010 04 CHECK NUMBER - 1775 5000.00 1,1A 0 C 4472850000

0 0006010 04 CHECK NUMBER - 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREE

ENUE, NEW YORK, NY 010 N40018945 DOL I C CHECK RECEIVED 1140028571 ENJ I W CSFBUS33AID VOID JOHN CROCKER /ACC/ +B DLJ FUND BUY COST RAN - 0/8 CITIBANK NY INVESTMENT PARTNE//RS I +AI CREDIT SUISSE FIRST 10 BOST//ON PRVT EQT +A2 11 MADISON AVENUE// +A3 NEW YORK NY 10010 +E REC PE//RSHING LLC CIT

/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

.00 JSP I W /CP0008 ACH CITIUS33PEW CAROL HYMN 1336121.55 CITIBANK N.A. 399 PARK AVENUE VOID /ACC/ +I WAYNE K GOLDSTEIN BEY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R. ENDIC//OTT III, LLC +A1 570 LEXINGTON AV//E 37 +A2 NEW YORK NY 10022-6860// +6

UNT ISSUER NAME U JSP 0 W 50000.00 CITY NATL BK FLORIDA MIAMI FL CHAIM KATZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN J. AND BUY GU

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 INC 29.70 L1A I C CHECK RECEIVED DIST 6/29/17 CK 1057 FAO: ANNA CLAI

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.