Epstein Secrets

h Management Contacts As of Wren )I.7015 PRIMARY OFFICER PAUL MORRIS 315 Net Ave,. New Yon. Nv CUSTODY OFFICER •PTNUP TENDLE Ft Amount Name JEFFREY EPSTFIN Account Number Base Curiencv USD mintiest line CONFIDENTIAL SDNY_GM_00039097 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001

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it x 09312015 FUNDS TRANS TO OC BANOVE P12201 7RANSATLAATIO 559 REFIISCMSIB073119404SIGAN FRal3059B1f90Yyy1NFN0192REF 2015 WEALTH TAX RE TURN JEFFREY EPSTEIN SWIFT REEF I507319092P CARAT( 09127 001050015 Coin Detantenstril OISBuRSEMEN1 OF FUNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE

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CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv USD manil0s1 Ilnn IIIIIIIIIInpleu 111111u11111 1 L SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED

ATE 01204 DISBURSEMENT OF FUNDS SLINGS TRANS TO SOCIETE GENERALE 5-58 REF/ SC915100119183130 ‚BAN FRI03000)050301032021114028 REFERENCE my 35 MR EPSTEIN USA SAMT At,. 10012031499 FX PATE 09182 01/21/201. GSM Dotsurwmtni DtSBURSENFENF OF FUNDS 01410016 [wet TRANS TO CREDIT LYONNAIS SSO NEFF scm

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