Epstein Secrets

IN ISLANDS (U.S.) Originators Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED ST

iginator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160211 B1Q8383C 017992 Date Transaction Number Sending Bank Reference Related Bank Re

ARK AVENUE NEW YORK, NEW YORK 10043 0331251390 CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997

7 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 TDS 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR 414 I C CHECK RECEIVED L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY J05 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NUMBER - 0132 96152689000000000000 0006010 04 JPMC INTER

CA 90291- 5043 6% DEUTSCHE RANK SECURITIES INC CHARLES RANDOLPH WOOTEN, TRUSTEE 175000.00 IA I V /F

DS 411 W PUI74AN AVE E,NY CAST PRN - 0/B FIRST REPVEL GREENWICH, CT 06034- FIRST REPUBLIC BANK ÉNJ 0 021001033 854 OENOKI RIDGE NEW 125000.00 DEUTSCHE BANK TRUST CO. MIERIC CANAAN CT NEW YORK NY 06040-3129 6.1( KURT BUTENHOFF JSP 0 C C1110. WHERE - 0195 2000.00 96840728000000000000 0006010 04 JSP i

1512 LAKESHORE BLVD SLIDELL LA 70461-461S 6% CHARLES PACKARD YAISTINE PACKARD J7 TEN 35249375 COLLI

RK A 4 CAROL R LAROSE 0300061048 N40901538 LIA 0 C 04017118305 MARK A LAROSE TRUST UAD 11/24/18 NARK A LAROSE nu N40904003 SNJ 0 V 021001033 DEUTSCHE BANK TRUST CO. MERIC NEM YORK NY ACCT N40 028886 FRES NEC 2014 Kr05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An

59 DEUTSCHE HANK TRUST CO. AMERIC NEW YORK NY CHARLES PACKARD KRISTINE PACKARD JT TEN CONFIDENTIAL -

DBTCO AMERIC 42927306 /REC/PERSHING LLC 42927306 - GOLDENTREE ASSET MANAGEM 300 PARK AVENUE 21ST FLOOR NEW YORK , NY 10022 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10003-1604 6X 414 0 H 021000021 08805076955 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK HY DEUTSCHE BANK TRUST CO

.00 240000.00 4500.00 2208.05 6X 4869397.60 CHARLES D. BARNETT IOTA TRUST ACCOUNT 6X 2000000.00 J

INFO BENEFICIARIES NET AMOUNT ISSUER NAME SIGNATURE HANK NEW YORK NY CAPITAL ONE, N.A. MELVILLE NY BANK OF AMERICA. N.A., NY NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY GRAND BANK G TRUST OF FLORIDA WEST PALM BEACH FL DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY CHECK NUMBER - FFC SOK DESC

AVENUE NEW YORK NY 10022 /ACC/ +I BCSCHUS6S +B CHARLES SCHWA//B I 80708798 AND CO., IN +A1 101 JOHN W

MADISON AVE 8TH FLOORS NEW YORKNY 10022-5730 6X CITIBANK N.A. 80000.00 GEN CAPITAL 1501289342 N4G029728 L1A 0 W 382 FURTHER LANE 10798.71 DEUTSCHE BANK TRUST CO. MIMIC AMAGANSETT NY 11930 NEW YORK NY 6X JONATHAN SOBEL N4G029728 L1A 0 W 382 FURTHER LANE 9161.08 DEUTSCHE BANK TRUST CO. AMERIC AMAGANS

LIMITED ATTN TIMOTHY KELLEY, MANAGER 11402890 CHARLES SCHWAM AND CO INC 414 0 W 021000089 40553953

CHASE BANK, NA SEATTLE WA 5000000.00 20000.00 505.82 THE CABIN TRUST DTD 06/13/97 UAD 06/13/97 844218909 TDS 0 H 021001033 6X 3000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY B EPSTEIN 35266976 414 0 H 021000089 40553953 84055.14 CITIBANK, N.A. 6X NEW YORK NY GORTNAVALIG LIMITED AT

WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0 It 026009593

8147 4262 111D//DEN OAKS DR IONIA LIND 2004ATCHISONFMILYTRUSTUADMIACA92886.”2785 01111111e N40027839 LIA 1140.028290 ENT 0 0 W W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY IN ION REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0

GREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS

400802297 6010A000002 N40900001 L1A 0 C CHECK NUMBER - 0446 42068483000000000000 0006010 04 340903252 L1A 0 W 021001033 845 UN PLAZA APT 38 DEUTSCHE BANK TRUST CO. AMERIC C, NEW TOMMY NEW YORK WY 10017-3533 6X JPMORGAN CHASE BANK NATIONAL GERARD ROTONDA 35264970 3150.00 7750.00 1652.00 826.00 9795.4