Epstein Secrets

t of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (22

che Bank Date Description Debit 04-16 # Deposit 1.88000 2.533.984.98 0150087840 04-16 I Outgoing Money Trite (3.000.00 ) 2.530.984.98 TO TD BANK. NA AC 427737 Credit Balance 04.16 N Outgoing Money Tmsf (7.000.00 ) 2.523.984.98 TO JPNIOROAN CI LASE BANK. NA NC 11766 3739 04-16 0 Outgo

DDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 6100 RED HOOK TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 10013-1215 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED STATES 570 LEXINGTON

SCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: OFF: ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 6100 RED HOOK TD BANK, NA QUARTER B3 ST THOMAS CHERRY HILL NJ VI 00802 6X HARLEQUIN DANE, LLC BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 1001

NEW YORK NY 6X ROBERT I USDA}, AMY YENKIN JT TEN MORGAN STANLEY SMITH BARNEY LLC UNITED STATES DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE MLPF AND //S - WIRE MICHAEL POWELL PLEDGED TO ML L WIDE ACCOUNT +Al C/O MERRILL //LYNCH PIERCE FENNER AND

OUNT ISSUER NAME PDC 0 W DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY STEVEN A TANABAUM 6X DEUTSCHE BANK AG LANDON 20513.19 L1A 0 W 1000.00 TD BANK, NA WILMINGTON DE AMY LYNNE TARSHIS TDS 0 W 50000.00 TDS 0 W L1A I W L1A I W L1A 0 W CITIBANK, N.A. NEW YORK NY 6X ROBERT I USDA},

REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0 It 026009593 CROMIA 416 MANAMA BANK Or AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK HY 1140322628 LIA 0 W 021001033 12 lust 86TH STREET DEUTSCHE BANK TRUST CO. AHEM APT 636 NEWYORK NY NM YOR

REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 81

ESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM TDS 0 W L1A I W 6X 200000.00 FIRSTBANK PUERTO RICO SAN JUAN PR MLCOUS33 BANK OF AMERICA N.A. VOID N.Y. BRANCH /ACC/ +1 100 WEST 33RD STREET, NE +B MLPF AND //S - WIRE VINCENT rAoArri 5072 RIVERWOOD CIR ACCOUNT 4.A1 C/O JACKSON MS 3921

858 1/ELLISON, DAVID 2/101 IGNACIO VALLEY RD, SUITE 320 3/US/WALIRIT CREEK CA, 94596 TI)9 0 H L1A 0 SI JPMORGAN CHASE BANK, NA NEW YORK NY TD BANK, NA PHILADELPHIA PA JSP I H /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 SWF/DEUTOB2L DEUTSCHE BANK AG LON