Epstein Secrets

ONS FROM FEDERAL TAXABLE INCOME DESCRIPTION AMOUNT CONSULTING FEES 1432 TOTAL TO SCHEDULE K-1, LINE 3B 1432 CONFIDENTIAL PARTNER NUMBER 2 SDNY GM 00033195 EFTA_00 I 43808 EFTA01280326

ecate teen O Oacaup enheatIS P Crier arete It Fee,. terateere A Name ol Taney cr S possesice • GamlrcareEYMallmurraa C Ctata inane so-Led eg Petra level Reign ;roe recce seed al tetner heel O Pasant cateey E General otliney Fam III°, Pall F Otner Deduct ene Sleep, are Apperacnod a cane

, Vent. nu? p CC, kr v•hweg at and sewed darter Ghislaine May've!' I Unicorn144's Slog nom FL-::Ain 144 •n

fte html • Simon., Sat Genoese( Ragas,/ • Jaffrey Edward Epstaiii :W..NLORI3) fl at peg in Wanda. moird OiseV.:pa et Norte Korea; nuns t•yrtelIOns Petra" smed4truth — Steemk nape lliteernitOOlere•TrIdalfUtn • Jeffrey Edward Mateo is a edlisn.siv America" financier and registered Leval 3.. baGate

Trust et of August II. 2010 XAGUSI) 191642 MAWS, 1247.15 COMO ISM USDIPY NIS I 1USD ISALS 1077.-KO 002 WWII) LAM USDOP SOLI U1DOIF !GM V42.CAD 11388 AUOUSD Olt* US131008 63241 oaf Rohn S TAW* 0.4* ..."tn. ...aura' Undone/wig longlAorl Guess Rot. Simnel1ORO Accrued 1

03 49. GJ...to. 0350) GG. 0.31 0. 0,99 256410 02367844 1 • %,70+40101 25 460» 404,141 0 6303 020445 2817221 2491 252I 3 6)433 011.. Petra! iceMarke 7 400.43. 6004011 IN 0..8. 0.1. , 03.1. ty C..0.0 liativh 1666.801 .08.3.6 003 ;GJ. (003, 06. Gmetott 1801 124.10 1699.1% 5•

ME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00019707 mmatosienvoomwm7wevomicvneom.ow-on CONFIDENTIAL FirstBankP R006870 EFTA_00130350 EFTA01671548 er" 1 First Bank CHECK IMAGES ••••44

DIRECT DE POST HAS BEEN MADE tl ira lene acute] dl eet depsses 1: vot »:cent tut 04 nee onde lrpT oen' insluis ti ni eexce as Solen Secoetr fecaal Petra'''. tener2 eeee:-:e.Tcu rnay :anus te ask net« or rel:he textuit lus men made ar re rurce- procozd Wee :oe account :ar« inf.:emir. twen interest -

p SR22 1584 660 7161-1 a 5 SDNY_GM_D27 57055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243977 EFTA01328841 SDNY GM 02757056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243978 EFTA01328842 Etas N977CV N977CM N90354 N948SR N948SR

mbeartS must sag& Use testae as it lawn TYPE OR NAME DEL MOHAWK Iii s 3 i 1 IL TITLE DATE SIGNATURE F TITLE SIGNATURE TITLE OWE NOTE Petra rent a the talkie, dome" Rgflat re moan rnm to apeman Mamma Fol In mess a SO dye. Ming wrid• Ms Ole NW easy al US eppalan mit be red In Pe •Mall P

son Mance New 707 10179 12 a is Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SITTIM(7O roux art GM! TROMMON Mummy, 02/02/04 JOURNAL FEDERAL HOME LOAN MTG CORP Sat 2530 CLASS SE 8300 DUE 02)15/32 Firm F0333204 0 Ripe AGREDAENT 02/02104 J

vniE0 SueSOMY Oar. Steen Secant Cap. Ore I/Oman CoMa Nara Paw not 11201-1139 FINANCIAL TRUST CO INC STATIPAPer PEFo00 lanury 31. 2004 THRCOPim Petra:ay 27. 2004 PAPC4V47 xvieep toaate4 %veep On Re it47 ITTATPWErr liras" 30.2004 EFTA01321074 bl_o TNIOUGn wa0U. OvaaD SuSSOLVEY rn 8 IJ

ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H

re niroa proceed bobs Fa account tale" Mormon. cwaes nle'car ores darts Ol any Tansies," «Man On yoi anent o' tet OSOIT•L'el Yfx, Ma,/ 'CRVe. Petra coney/ Flreatno Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-866.695.2511 (WI 284-4954899 or 1-865-695-2511

UANT TO FED. R. CRIM. P. 6(e) CON FIDAENTIAL Rated too-SYS (very v«. Since 2007 OALBAR RATED COMMUNICATKIHS rxesartraer :term... • ". -- SDNY GM 00047463 DB-SDNY-00 10287 EFTA_00 158072 EFTA01290193 PC. Sat 17/S. Balt moot MD 21203 Transactions by Type of Activity Process/ Settlement

SDNY-0010263 EFTA OO158O48 EFTA01290169 Important Information and Disclosures (continued) deli •e Ram I...mile 4.41 lr PM nal P-wtat Pdanitt% C Petra,. Group Ottlfffil Baia Secv•es Mee 44 C•Ii• Na PIA ••••••• l'kh I to New*** rtt 10114 1/121454.71114.1115178•471S Statement Period:0810112814 •