Epstein Secrets

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ACCIIIIIIIII 7/536 ONY CUT MAN - 011 Of 14/11/04 JP MORGAN CRASE BANK NA ARTHVA LEVITT JR. LEVITT SOPT:. HMV-711 MANTJLA MENON JT TEN 630732 UNITED STATER FFC TO KURT BUTF24110FT YIN ROIENH3FF FFC TO A00>UNT ONT GUST PRN - 0/8 EETCO AMERIC FFC TO rm 9UTII~ENW)ft FFC TO ACCOUNT ONT CUST AAN - 0/0

N4ING/OUTCOINC WIRES.CHFCRS AND ACH REPORT PACE: 3 LED: 6X15 OPP: NEC ADDITIONAL tura BENEFICIARIES NET ANOWT ISSUER NAME I C 91900055140 SHELLPOINT PARTNERS -cre37,8 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL T317.20 SDNY_GM_00065916 9/6/2019 DB-SDNY-0028741 EFTA_00176416 EFTA012

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CRIPTICN INJWING/OUTCOING WIRE-Ed:NECKS AND ACH REPORT PACE: 2 IED: OPP: N40 ADDITIONAL INFO BENEFICIARIES NET ANCIAVI ISSUER NAME LIA I C SHELLPOINT PARTNERS 7000.00 -CR44365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL SDNY_GM_00065650 9/6/2019 DB-SDNY-0028475 EFTA_00176 50 EFTA01

CGEE AVENUE MILL VALLEY CA 94941 STATE STREET BANK TRUST CO. 5140090662 L1A 0 W 021001033 3 PITCH PINE COURT 44850.07 DEUTSCHE BANK TRUST CO. AMERIC FORT SALONGA NY NEW YORK NY 11768-2755 6X TIMOTHY F SEXTON ANNA C SEXTON JT TEN N40330076 L1A 0 C CH20C 110482R - 0466 732.50 MELLON GLOBAL

A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 SIDNY_GM_00065645 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFID