Epstein Secrets

n collected older the GSA may recult in criminal or civil :webs:. 998062400000C VSO EFTA01656583 FinCEN I Financial Crimes Enforcement Network United Sates Dcpartmatt d the ricbuty FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Filing Information Filing Type(s) Initial Report Filing Date

collected older the BSA may result in criminal or civil sanctions. Z6L550£400000£ ySO EFTA01656577 FinCEN Financial Crimes Enforcement Network United State, Depatunent of the rmousy FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Account

B MULTI STRATEGY HOLDINGS LTD Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 30554 GRAND CAYMAN PO BOX 30554 GRAND CAYMAN - Enhanced City CAYMAN ISLANDS BWI CAYMAN ISLANDS BWI - Enhanced Page 2 The enclosed mformation was collected and diss

ISSUER ILA ME PAGE: 1 NET AMOUNT ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON UNITED KINGDOM (INCL CHANNEL IS) JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY

ONAL FINANCIAL SERVICES LLC UNITED STATES L6S 0 W 021001033 00168 FIDUCIARY DEUTSCHE BANK TRUST CO. AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X Y88 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X CJA PR

THOMPSONREVOCABLE II LP24TH FLOOR375 PARK AVENUENEW Y LIVING //UST ORK NY 10152-0002 N40-028514 N4G028613 ENJ I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 01419647 N40028894 ENJ 0 W 1140029140 ENJ 0 H ENTRUST SPECIAL OPPORTUNITIES FUND II LP24TH FLOOR375 PARK AVENUENEW Y ORK NY 1

STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK TRUST CO. AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS CJA PRIVATE EQUITY FINANCIAL KY1-9007 6X RESTRUCTURING MASTER FUND I LP 42946101 N4G027177 L1A I W / DEUTSCHE BANK 280 N4G-027

BD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA 0 W LIA 0 W L1A I lt L1A I lt DEUTSCHE BANK TRUST CO. AMERIC NEM YORK NY BANK OP AMERICA, N.A., NY NEW YORK NY EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 EUROCL

XEMBOURG, L, L - 2420, LUX VOID /REC/PERSHING LLC C/O MOURANT OZAN //RPORATE SERVICES CAYMAN LIMITED 9//SOLARIS AVENUE CAMARA BAY PO BOX //48 GRAND CAYMAN KY1 -1108 CAYMAN I FETALULLISV LUCIANA GIMENE2 MORAD TOD DTD 04/30/2014 HUDSON MEDIA INC 381004088174 /ACC/ +I IMICITCBEBE +8 BNF SUBSCRIP //