Epstein Secrets

575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA

50 LOS ANGELES C A 900712300 Ordering Institution (Tag 52): CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT Intermediary (Tag 56): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): C0172614451301 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0425192

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

H FLOOR BROOKLYN, N.Y. 11245 W91850003 SOUTHERN FINANCIAL, LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS (U.S.) ISP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 0331251390 CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA

DISTRIBUTION ACE ADDRESSABBOT BUILDING 2ND FLOOR ROADTOWN TORTOLA BRITISH VIRGIN ISLANDS 6X 3144 NE 212TH STREET AVENTURA FL 33180-3905 6% CHARLES AND LISA DANIELS 12 EVERGREEN WAY PAWLING NY 12564 6X CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT VOID /ACC/ +B CITIBANK N A RETAIL WI

CA JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY L1A I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 042005420981 THOMAS J SHERWOOD KE KLIMENTC2 9 PRAGUE 6X REF: RMS CODE SOFL 6X 211381754 6X 6X INCOME DI

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

/91 DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IAD: 6XE Orr: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 4 NET MOAN? CITIBANK N.A. VOID 399 PARK AVENUE /ACC/ 03 CITIBANK NEW YORK, NEW YORK 10043 A RETAILVIRE 00009351'432 Si/ATTUNE:in .g ABC IMPEPATUN HOLDINGS INC. PERSHI

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

1042340330) BNY CUST RRN - 0/B CITIBANK NY N4G009324 JSP 0 W SIGNATURE BANK NEW YORK IT 510 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

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

C. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER -

T CO. AMERIC AVENTURA FL NEW YORK NY 33180-3905 6% ZVI GORDON BAT-AMI GORDON JT TEN N4G016774 LIA o W 021000018 THE BANK OF NEW YORK MELLON CHARLES AND LISA BPPC AGENCE AIX-MIRABLAU SWIFT CCB 11731.00 DANIELS 12 EVERGREEN pFRppt4AR NEW YORK NY WAY PAWLING NY FRANCE 12564 6% ASYNTH FR761

NY FRANCE 12564 6% ASYNTH FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CITIBANK N.A. OLD MASTER CIF FOR SHERWOOD JT TEN DBSI ACCT 399 PARK AVENUE SETTLEMENT NEW YORK NY 10022 VOID BIT OUST RRN - 0/B CITIBANK NY 042005420981 /

TO CITIBANK N.A. A/C 40553953 $51000.00 50 00 CHARLES SCHWAB AND CO INC INCOMING MONEY TRANSFER ORG=4

.00 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 050&2019 OUTGOING MONEY TRANSFER 04.24 PM (ED TO CITIBANK N.A. A/C 40553953 $51000.00 50 00 CHARLES SCHWAB AND CO INC INCOMING MONEY TRANSFER ORG=4305892533 HARLEQUIN 05 02 2019 DANE LLC 6 030 LE LAC RD BO

TGOING MONEY TRANSFER TO CITIBANK N.A. AC M3953 CHARLES SCHWAB AND CO INC 551,000 00 SO 00 05022019 6

0 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 05O32019 04:24 PM (ET) OUTGOING MONEY TRANSFER TO CITIBANK N.A. AC M3953 CHARLES SCHWAB AND CO INC 551,000 00 SO 00 05022019 600002308330061 INCOMING MONEY TRANSFER ORGr.M2533 HARLEQUIN DANE LLC 6 030 LE L