Epstein Secrets

PS 10/27/14 03.30.42 HT The Currency wire got settled. MONTLUB 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 C

RES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03421 -REQUEST MAY BE SUBJECT TO TAX WITHHOLDINGS DUE TO WS/W9. PLEASE REVIEW. 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-332% OVER STANDARD TINEFRAME 09955 -AML-VELOCITY TOTAL DISBURSEMENTS THRESHOLD EXCEEDED FOR AN EST PRO-CA 09957 -AML-VELOCITY TOTAL TRANSACT

/25/15 14.19.16 APP P6XLZKOZ 09/25/15 14.19.15 ULK POCEZKOZ 09/25/15 14.19.15 APP P6XEIKOZ 09/25/15 14.18.50 LCK P6XEDSUM 09/25/15 13.57.15 SOHN LOA / SUFF EUR / MULTI ACCOUNT TYPE AMOUNT CCIt BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID N40-022285 1 379,184.62 EUR IBD P6

03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-102% OVER STANDARD TIMEFRAME 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE 09952 -AML-VELOCITY FED FUND TRANS

9/25/15 14.19.16 APP P6XEZKOZ 09/25/15 14.19.15 ULK P6XEZKOZ 09/25/15 14.19.15 APP P6XEZKOZ 09/25/15 14.18.50 LCK P6XEDSUM 09/25/15 13.57.15 SUM LOA / SUFF EUR / MULTI ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1140-022285 1 379,184.62 BUR ZED P6

03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-102% OVER STANDARD TIMEFRAME 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE 09952 -AML-VELOCITY FED FUND TRANS