Epstein Secrets

REPORT PAGE: 3 DATE: 07/16/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAPE 225 FRANKLIN STREET - 23RD FLOOR VOID /REC/THE BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO.

MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO. JSP I C CHECK RECEIVED 2756.81 L1A 0 C CHECK NUMBER - 1471.65 MELLON GLOBAL CASH M ARAM.= LIA 0 C 25000.00 CHECK NUMBER L1A 0 W 274.00 AUTHORIZED DEBIT L1A I C CHECK RECEIVED 600000.00 CONFIDENTIAL - PURSUANT TO FED. R. C

C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1

RK NY STATE STREET BANK TRUST CO. 27000.00 1140330076 J05 0 C CHECK MASHER - 0551 DAVIDA T DEUTSCH 300.00 1140383182 J05 I C CHECK RECEIVED MELLON GLOBAL CASH M ANAQQIT 0000200018824 6010A000002 83.27 1140383190 J05 I C CHECK RECEIVED 83.27 1140801878 J05 0 C 04015431279 ST AUGUSTINE OF CANTERBURY 1

45 000507908759 SHAW SINGH 204 COLWELL CT WEIRTON, WV 260625019 1146022053 BCH I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33257090.1 JOHN W MARRIOTT III 10030 PLEASANT HILL DRIVE POTOMAC MD 20854 N40024950 TDS 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YOR

63 JSP 0 C CHECK NUMBER - 0464 1500.00 MELLON GLOBAL CASH 14 ARAM= 0000200844626 6010.0000002 N40376608 L1A 0 C CHECK NUMBER - 0621 1640.00 MELLON GLOBAL CASH M MACAWS 0000200840598 6010A000002 N40900001 ENJ 0 C CHECK NUMBER - 0237 1635.96 96052824000000000000 0006010 04 N40900001 ENJ 0 C CHECK NUM