Epstein Secrets

Mortimer B. Zuckerman and Related Entities Appendix C -Schedule of Private Capital Money Movements - December 31, 2011 Date Transaction Description MBZ MBZ 1996 Trust

Amount Guaranteed as of Internat Debtor 12/3V2011 Beneficia:y Internt Rate 12/01 - 12/31 Commenta LEN Aviation • the bonower was changed to M. Zuckerman in 11/2007 $ 30,551,620 Bank of America Swap rate 5.37% (4.67% • 70bps) Actual rate of 1.01% 139,831 11/1/14 maturity. LIBOR 70bps Swap matu

r October November December ONUALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Personal Expenses:Mort Zuckerman 1,939.90 TOTAL Personal Expenses - 11,813.88 9,402.51 1,939.90 23,156.29 Petty Cash Petty Cash:950 Fifth 1,606.75 853.13 1,018.58 999.09

089.00 Tax Refund:OH 77,354.00 • • • 77,354.00 Tax Refund:PA - 1,38354 1,033.01 2,40331 Tax Refund:VA 89,303.67 • 89303.67 Tax Refund:Wisconsin 20,015.52 • 20,01552 Tax Refund:WV 17,034.06 17,034.06 TOTAL Tax Refund 178,189.24 139,728.36 117,913.66 48,986.n 98,152.10 4,128.0,0 3

o check in with her again 7:00pm COFFEE iv/Mort Zuckerman at his house EFTA00330054 New York, NY 10075

Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt w she is not feeling well so need to check in with her again 7:00pm COFFEE iv/Mort Zuckerman at his house EFTA00330054 New York, NY 10075 (Entrance is on 76th Street) 8:30pm Dinner w/Jackie Martling & Maybe Gilbert Godfiled (Jackie WAIT

kie WAITING TO HEAR BACK FROM JACKIE if Gilbert can come Thurs. Jan. 28, 2016 LSJ-NY Reminder: Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 7:30am TENTATIVE Go Get Blood Work done at BioReference Lab TAKE ID And Insurance Card! Tel! them your lab script is in AI Fisch folder

ome by tomorrow morning... what ever is best for you... 4:45pm Face to Face Interview Gustavo Lavezarri (Estate Manager Candidate) 7:00pm COFFEE w/Mort Zuckerman at his house 950 5th Avenue, New York, NY 10075 (Entrance is on 76th Street) 8:30pm Dinner w/Jackie Martling Thurs. Jan. 28, 2016 LSJ-NY Reminde

(Estate Manager Candidate) 7:00pm COFFEE w/Mort Zuckerman at his house 950 5th Avenue, New York, NY 10075

trance is on 76th Street) 8:30pm Dinner w/Jackie Martling Thurs. Jan. 28, 2016 LSJ-NY Reminder Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive S77' today at 1:39pm via Delta#465 8:15-9:15am TENTATIVE A

00 TONIGHT 4:45pm Face to Face Interview Gustavo Lavezarri (Estate Manager Candidate) 5:00pm Pince Montegan to come back to house 7:00pm COFFEE w/Mort Zuckerman at his house (Entrance is on 76th Street) 8:30pm Dinner wilackie Martling ( 1 Thurs. Jan. 28, 2016 LSJ-NY Reminder: Conan Leung in NY Jan. 28, de

tegan to come back to house 7:00pm COFFEE w/Mort Zuckerman at his house (Entrance is on 76th Street) 8:30p

e is on 76th Street) 8:30pm Dinner wilackie Martling ( 1 Thurs. Jan. 28, 2016 LSJ-NY Reminder: Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive S7T today at 1:39pm via Delta#465 8:15-9:15am TENTATIVE Ap

come by tomorrow morning...what ever is best for you... 4:45pm Face to Face Interview Gustavo Lavezarri (Estate Manager Candidate) 7:00pm COFFEE w/Mort Zuckerman at his house 950 5th Avenue, New York, NY 10075 (Entrance is on 76th Street) 8:30pm Dinner Iv/Jackie Martling Thurs. Jan. 28, 2016 LSJ-NY Remind

(Estate Manager Candidate) 7:00pm COFFEE w/Mort Zuckerman at his house 950 5th Avenue, New York, NY 10075

ance is on 76th Street) 8:30pm Dinner Iv/Jackie Martling Thurs. Jan. 28, 2016 LSJ-NY Reminder: Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive STT today at 1:39pm via Delta#465 8:15-9:15am TENTATIVE Ap

Mortimer B. Zuckerman and Related Entities Appendix C -Schedule of Private Capital Money Movements - December 31, 2012 Date Transaction Description 9.0.2 MBZ 1996 Tru

ount Guaranteed as of Inleret Debtor 12/31/2012 Beneficiary Interest Rate 12/01 - 12/31 Comments USN Aviation • the borrower was changed to M. Zuckerman in 11/2007 $ 29,260,862 Bank of America Swap rate 5.37% (4.67% • 70bps) Actual rate of 1.04% 133,944 11/1/14 maturity. LIBOR • 70bps Swap mat

- $ - $ - $ - S - $ - S - $ 1,184 Tax Refund:VA $ - $ $ - $73,473$ - $ - $ - 5 - $ - S - $ - S - $ 73,473 Tax Refund:Wisconsin $ 2,324 $ $ - $ - $ - $ - $ - 5 - $ - S - $ - S - $ 2,324 TOTAL Tax Refund $ 10,808 $ 1,328 $ 33,199 $ 117,337 $ $ $ $ $

DC, for Interested Party 1. Elizabeth G. Taylor, Zuckerman Spaeder, LLP, Washington, DC, Daniel T. Hartnett,

one possible interpretation involves a niestigmac then due process requires that the individual must be afforded a chance to defend himself, citing Wisconsin v. Constantineau, 400 U.S. 433, 91 S.Ct. 507, 27 L.Ed.2d 515 (1971). Applicants' Reply Mem. at 8. This argument is without merit. Although Constant

r, 2.03M) reports Jackson-Akiwumi, "a partner at Zuckerman Spaeder in Washington, D.C., is a 2005 graduate

ntenced to five years in federal prison for the distribution of child pornography," according to a statement issued Monday. Pasicznyk "was living in Wisconsin at the time of the crimes." His "indictment and conviction were a part of Operation Kick Boxer, which involved the Milwaukee Division of the FBI an