Epstein Secrets

235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE

ANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021

. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep

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

- 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREET NEW YORK

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ADDITIONAL INTO BENEFICIARIES NET AMOUNT ISSUER NAME PDC 1 V /CP0103 DIN/5CH' RANK TRUST /PAC/PEPSNINO LLC 260794.99 DEUTSCHE SANK TRUST 0> AMERICAS CO AMERICAS BO NALL /ENF/FFC STEVEN TANANBAIMAC 8400099 GO WALL STREET STREET HEW YORK, NY //85 NEW YORK, NY 10003-2858 10005-2858 SKY OUST P

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PAGE: 1 DATE: 11/14/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 021001033 AMERIC 23772.64 DEUTSCHE BANK TRUST CO. NEW YORK NY 2310 WIRE IS DOMESTIC 6X DEUTSCHE BANK AG LONDON 04411739 021001033 FFC JOHN ARTUSO 6X 2553.7

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ACH JOSHUA SHOSHAN 12000.00 JSP 0 W ACH SEND TO BANK FOR ACM GERALD HYHAN 100000.00 JSP I W /CP0008 ACH CITIUS33PEW CAROL HYMN 1336121.55 CITIBANK N.A. 399 PARK AVENUE VOID /ACC/ +I WAYNE K GOLDSTEIN BEY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R.

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INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W FIRSTBAINC PUERTO RICO SAN JUAN PR JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A. 399 PARK

TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE HEW YORK NY 10022 LUMINUS SPECIAL 1700 BROADWAY FL38 NEW YORK NY 95933 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREE