Epstein Secrets

BOSTON MA 02111 33243202.1 TC CAPITAL INVESTMENTS LLC C/O ESER AND ETKIN GAMOW 1550 LARIMER STREET. 673 DENVER CO 80202 JSP I W /FM026009593 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE 8CA02882 MILLER HARBOR HOLDINGS NM LLC 535 P ACIFIC AVE FL 4 SAN FRANCISCO CA 94 133-4630 JSP I W /FM0260

/THE BANK OF NEW YORK MELLON //NEW YORK, NY N4G-004556 VALUE SECURITY LLC BUY COST RRN - 0000000099527005 STATE STREET BANK AND TRUST COMPANY MLCOUS33 VOID ROBERT I. VEDAS /ACC/ +I BUY GIST RRN - D006550113516 +B MLPF AND //S - WIRE ACCOUNT ..A1 C/O MERRILL //LYNCH PIERCE PENNER AND +A2 SMI

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 +

Y. 11245 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 T

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

I/O C/W DESCRIPTION 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.A