Epstein Secrets

90212-3206 6X ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 036001808 TD BANK, NA PHILADELPHIA PA L1A I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 0014026530115991794346 RBC TREASURY NOMINEES (CI) LTD 19 21 BROAD STREET ST HELIER JERSEY JE4 SRR JSP 0 W 021001033

DS VG 1110 6X 89 WASHINGTON PLACE APT. PII-Q NEW YORK NY 10011-9187 6% BKTRUS33PWM VOID /REC/PERSHING LLC //US UNITED STATES DECRIERS* LLP NICOLE KLAGSBRUN FTC ACCT NAME DANIEL S DAGESSE ELAINE DAGESSE JWTROS FTC ACCT NO N4G 036665 BUY CUST RRN - DBTCO AMERIC FFC ACCT NAME DANIEL S DAGESSE ELAINE

NG/OUTGOING WIRES,CHICKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37826324 37826324 - DASHA A. EPSTEIN 71 BROAD BROOK RD BEDFORD HILLS, NY 10507 L1A 0 W 021000021 JPMORGAN CHASE BANK

FFC DASHA EPSTEIN FTC AC ENT COST RAN - 0/B DBTCO ANERIC FFC PASHA EPSTEIN FFC AC BUY OUST RRN - 0/11 DBTCO AMERIC DEUTSCHE BANK TRUST COMPANY NICOLE KLAGSBRUN 403248706 /REC/BPRSHUS33 /BNF//ACC/FFC JEERERS, INC. A/C //N4G0 24935 01-JUL-2018 - INVESTOR //RAYNER T - FORTRESS VALUE //RECOVERY FUND I LLC

C 40013360000000000000 0006010 04 CHECK NUMBER - 0208 33524.76 L1A I W /CP0103 40003063000000000000 0006010 04 BANK VONTOBEL AG 400000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET OOTTHARDSTRASSE 43 ZURICH 8022 SWITZERLAND VOID NICOLE KLAGSBRUN REVOCABLE TRUST UAD 09/29/15 DES! INFORMATION DIST

0006010 04 BANK VONTOBEL AG 400000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET OOTTHARDSTRASSE 43 ZURICH 8022 SWITZERLAND VOID NICOLE KLAGSBRUN REVOCABLE TRUST UAD 09/29/15 DES! INFORMATION DISTRIBUTION, FFC. ACCOUNT: NICOLE KLAGSBRUN GRASMERE INT. HOLDINGS LTD WOODBOUFWE HALL PO BOX 3