Epstein Secrets

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

NTLUB 10/24/14 10.19.29 PPR MONTLOB 10/24/14 10.19.29 ULK MGNTLUB 10/24/14 10.19.29 APP LOA / SUFF EUR / V/D 10-27 MODULUS 10/24/14 10.18.13 LOK WORKAUTO 10/24/14 10.09.46 APP P6XELDRA 10/24/14 10.09.46 ULK P6XELDRA 10/24/14 10.09.46 APP CAPITAL CALL PAYMENT P6XELDRA 10/24/14 10.08.36 LCK CONFIDEN

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

8 HIJ) PENDING ADDITIONAL ACTIVITY. PENDING DBAB(SUFF EUR AVA V/D 9/25/USD DEBIT VS MICF/DBAB/LOA RECD/C HGNPBUN 09/24/15 15.48.01 LCK ORP RES OK WORKAUTO 09/24/15 15.35.19 APP P6XEMAND 09/24/15 15.35.19 ULK P6XEMAND 09/24/15 15.35.19 APP PENDING PROCESSING OF EURO JOURNAL FROM ACCOUNT N4G013797 P6X

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

PPR HGNTLUB 09/24/15 10.47.58 ULK M3NTLUB 09/24/15 10.47.58 APP LOA / PRTNTSHP / HOLD LIFTED BY MARGIN / SUFI, BUR MONTLUB 09/24/15 10.44.36 LCK WORKAUTO 09/24/15 10.38.04 APP P6XE2K02 09/24/15 10.38.03 ULK CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON FIDENTIAL SONY_GM_00065870 DS-SDNY-002869