Epstein Secrets

SD The price and quantity displayed may have been rounded. Client Service Information Your Client Advisor: TDS TAZIA 345 PARK AVENLE 14Th FLOOR KEW YORK AY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default Method for Mutual Funds: FI

TA01291098 PO. Elm 1778.8*.trrat MD 2IN3 Transactions by Type of Activity (continued) Nests/ Trade/ Settlement Transaction Date Date AdS T Desai. ion Chan Price Accrued Intend Amoini Omen Cash Withdrawals and Deposits (continued) 03124/14 FEDERAL FUNDS SENT BANK OF AMERICA. A A 1.000.00

7 Total Amount of Trades Not Settled Client Service Information $1,044,410.31 Your Client Advisor: TDS TAZIA SMITh 315 PARK AVEA LE 11Th FLOOR KEW YORK KY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default M ethod for Mutual Funds: F

y (continued) Process/ Trade/ Settlement Transaction Date Date Adivit T pe Dividends and Interest 06116/14 FOREIGN BOND INTEREST G54338868 Desai ion Quan Price Accrued Interest 06116114 80ND INTEREST RECEIVED 369622%6 06/25/14 80AD INTEREST RECEIVED 12669DY51 06/25114 BOND INTEREST

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that had published them, weeks after researchers around the world suggested the data was dubious." The Times adds that "many people who have known [Desai] described him as a man in a hurry, a former whiz kid willing to cut corners, misrepresent information or embellish his credentials as he pursued h