Epstein Secrets

60101-4850 ES CHECK 10993M - 0446 MALLON GLOBAL CASH N ANAGMT VOID /REC/PERSHING LIC //US PRSHUS33 VOID /ACC/ •1 IHNISHUS33 RP1102361//6 JEFFREY C. EPSTEIN inc/225 mural cctipANy //NY NY 10003 US /aNi/COR 225 FOURTH CO ACC? /Ale MT GUST RRN - CHL OF 16/09/09 JETKIRGAN CHASE BANK NATIONAL OW CAPITA

ID /ACC/ •1 IHNISHUS33 RP1102361//6 JEFFREY C. EPSTEIN inc/225 mural cctipANy //NY NY 10003 US /aNi/C

RSHUS33 VOID /ACC/ •1 IHNISHUS33 RP1102361//6 JEFFREY C. EPSTEIN inc/225 mural cctipANy //NY NY 10003

OMENTOCA95814•37 RAT J. 2.1.)CREABERG FAMILY TRUST 03 40( GOLMAt4 SACKE AND OD. UNITED STATES /IN' DEUTSCHE BANK TRUST COMPANY AMERICAS 017 - GERARD ROTONDA NEW YORK KT 10 CHECK 10MBER - 0174 NELIAM GLOBAL CASH M PNAORNT 614TRUS33PIti VOID /REG/PERSHING LIG //US rrc TO A/C N/0 GERARD ROTOR>. NO

OAN DEPT PWM SERVICE TEAM 300000.00 125000.00 240000.00 4500.00 2208.05 6X 4869397.60 CHARLES D. BARNETT IOTA TRUST ACCOUNT 6X 2000000.00 JEFFREY B EPSTEIN HILAGRO DE LADERA LP 3.56 1114 STATE STREET STE 232 SANTA silonARA CA 93101-2760 CHECK RECEIVED 25000.00 6X 10000.00 CITIBANK, N.A. NEW YOR

TT IOTA TRUST ACCOUNT 6X 2000000.00 JEFFREY B EPSTEIN HILAGRO DE LADERA LP 3.56 1114 STATE STREET ST

S D. BARNETT IOTA TRUST ACCOUNT 6X 2000000.00 JEFFREY B EPSTEIN HILAGRO DE LADERA LP 3.56 1114 STATE

000.00 6X 10000.00 CITIBANK, N.A. NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY IVAN V IVANOFF CHECK NUMBER - 755.34 25000.00 GERARD ROTONDA CHECK NUMBER - 444.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065586 DB-SONY-0028411 EFTA_00 176086 EFTA0129955

LANE BRUCE YABLON FFC: ACCT BAY COST RRN - 0000000087401448 BRUCE YABLON FFC: ACCT BNY CURT RRN - 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGIN ISLANDS, BRITISH KRYMSON SECURITIES LIMITED VIRGIN ISLANDS 6X SORT CODE 90 23 38 BANK OF IRELA

87401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGI

- 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYK

TSCHE BANK 280 GERARD ROTONDA FFC: ACCT STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BUY COST ARA - 0000000087414374 D.O. BOX 351 NY 10017 GERARD ROTONDA FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BUY COST RAN - 0000000087414374 33451132.1 /REG/PERSHING, LLC GERARD ROTONDA 275000.00 STATE