Epstein Secrets

S I C CHECK RECEIVED 35712.50 N40015875 TDS I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY 6162.33 N40016931 RAM 0 C BANK OF AMERICA, N.A., NY NEW YORK NY PAWLING NY 12564-1328 6X CHECK NUMBER - 0153 MCNAIR LAW FIRM - IOLTA REAL ESTATE TRUST BEAUFORT 000745214184 2400.00

MD PL 5000.00 N40900472 IMF 0 W -C144749 AUTHORIZED DEBIT 1058.95 1140908889 L1A I C 9000596067NORTHWESTE RN MU 0210000205614 65 000004 SHELLPOINT PARTNERS 6000.00 -C143399 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065441 DB-SONY-0028266 EFTA_0017594 EFTA012994

VOID /REC/PERSHING LLC 00IER FIDUCIARY SERVICES 89 NEXUS BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X N40025676 L1A I W /FW026009593 MLCOUS33 BANK OF AMERICA N.A. VOID N.Y. BRANCH /ACC/ +1 100 WEST 33RD STREET, NE D006550113516 +B 6VX10187 MLPF AND //S - WIRE JAY M HEBERT PLEDGED TO ML LEN DER ACCOUNT +

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

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

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 - 1379 347.24 1140908889 LIA 0 C 96911317000000000000 0006010 04 OIZCZNJOIDER - 13