Epstein Secrets

t or contact your advisor for additional information. Customer Collateral Account Under Securities Account Control Agreement Please be advised that Reich 8 Tang Asset Management LIG will be liquidating its funds (the 'R8T Funds') by the end of July 2015 and as such the R&T Funds will no longer be avail

• Your financial organization's contact information can be found on the first page of this statement Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclos

: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according t

oan from Leon Black -.or LDB 2014 LLC - Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent alo

I >, Paul Morris <a> Classification: Public Hi Rich, Just checked. Hasn't hit the account. I'll keep

: Deutsche Bank Trust Company Americas ABA 1: Account #: EFTA01464290 Account Name: Brokerage Accounts: Bank of New York ABA 4: Beneficiary: Pershing LLC Beneficiary Account 4: FFC Account Name: FFC Account 4: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust

, Amanda Kirby wrote: Classification: Public Hi Rich, Just checked. Hasn't hit the account. I'll keep

tsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: • FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trus

r 01, 2013 5:29 PM To: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne B

cash balance of m Haze Trust account to Deutsche Bank per the instructions below: kmotANk-- 4 9,s, s(001, Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: ■ FFC: The Haze Trust FFC #: Sincerely, t2) Cer,c;\c or' 14)-)13 Jeffrey Epstein EFTA01587285 Oo . "fii 146 cc ae <

upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash =alances along with th

- 0945 or LDB 2014 LLC - =991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 021000018 Account Name: Pershing LLC Account Number: 890-51238-4 Account Name: 1 Epstein Virgin Islands Foundation Inc. Account Number: N4G024950 Please advise when wires are sent al

trucci Subject: Re: Reply-To: Brad Wechsler Hi rich-we're going to start moving $$ arnd tomorrow so I

on Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N Please advise when wires are sent along with Fed Ref Num

upon fees to be paid today. Yesterday =fternoon Rich Joslin and I reviewed cash balances along with th

- 0945 or LDB 2014 =LC - 8991 Wiring instructions are as follows: Bank=Name: =/span>Bank of New York, New York, NY ABA =umber: =/span Account Name: Pershing LLC Account Number: Account Name: J Epstein Vir in Islands =oundation Inc. Account Number: = Please =dvise when wires are sent along with Fed Ref Num

at 9:05:41 AM EDT Classification: Confidential Rich- hope you had a =reat holiday weekend. We went th

hern Financial since inception is =0.0S5/sh. Please let us know if =ou have questions. EFTA_R1_01347573 EFTA02359330 Thank you, Vahe "Source: Pershing LLC as of =12/2015 Vahe Stepanian Assistant Vice President = Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email "The above report

<javascript:_e(%7B%7D,'cvml',=#39 ;> ;> > Hi rich-we're going to start moving $$ arnd tomorrow so I

Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC Account Number: Account Name: J E stein Vir in Islands Foundation Inc. Account Number: Please advise when wires are sent along with Fed Ref Numbe