Epstein Secrets

12/31/2012 Beneficiary Interest Rate 12/01 - 12/31 Comments USN Aviation • the borrower was changed to M. Zuckerman in 11/2007 $ 29,260,862 Bank of America Swap rate 5.37% (4.67% • 70bps) Actual rate of 1.04% 133,944 11/1/14 maturity. LIBOR • 70bps Swap matures 11/3/14 at 4.67% • 70bps ZAS, Inc. - the bo

ic Collateral Required under the Swap contract 5,800,000 atigrmP Additional Collateral Required under the Swap agreement Krell Payments 200)000 Bank of America L/C issued as part at guaranty issued for Sm. Paymenb Total NIBZ Contingent Obligations S 2%390,172 (1) L/ts and Swap collateralized by investments w

6,788,944 Bank of America- 418 Wrights Road 57,181,751 Bank of America-17 East 75th Street 55,302,759 Bank of America-21 Drew Lane $19,960,171 Bank of America-4 Three Mile Harbor Drive $793,653 Bank of America-950 Fifth Avenue $23,550,610 Unsecured Obligations To Third Parties 4225,661,723 Bank of Ameri

- $ - $ - S - $ 2,342 S $ 5,676 Tax Refund:IL $ - $ $ 26,540 $ - $ - $ - $ - $ - $ - S - $ - S $ 26,540 Tax Refund:Indiana $ 1,409 $ $ - $ - $ - $ - $ - $ - $ - S - $ - S $ 1,409 Tax Refund:MD $ - $ $ - $ - $ - $ - $ - $ - $ - S

or 12/3V2011 Beneficia:y Internt Rate 12/01 - 12/31 Commenta LEN Aviation • the bonower was changed to M. Zuckerman in 11/2007 $ 30,551,620 Bank of America Swap rate 5.37% (4.67% • 70bps) Actual rate of 1.01% 139,831 11/1/14 maturity. LIBOR 70bps Swap maturs 11/3/14 at 4.67% • 70bps ZAS, Inc. - the borr

lateral Required under the Swap contract 5,800,000 Citigroup (1) Additional Collateral Required under theSwap agreement Krell Payments 300,000 Bank of America L/C issued as part of guaranty issued for Sev. Payments 1050 Jefferson, Washington DC 178,125 Bank of America L/C issued for USN Washington DC office

57,941,848 Bank of America-418 Wrights Road $7,329,840 Bank of America-17 East 75th Street $5,409,619 Bank of America-21 Drew Lane $20,364,720 Bank of America-4 Three Mile Harbor Drive $809,739 Bank of America-950 Fifth Avenue $24,027,930 Unsecured Obligations To Third Parties $204,669,869 Bank of Ameri

.13 • 116,530.12 48,98627 • 31,052.01 Tax Refund:CT 8,494.00 • 1,176.00 9470.00 Tax Refund:GA • 19,391.01 2067.00 20458.00 Tax Refund:Indiana 5,163.68 • • Tax Refund:lowa • • 4,128.00 4,178.00 Tax Refund:IRS • • • 72713,175.00 • Tax Refund:Kansas 5,79700 • • • • 5,797.0

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

a ROBERT E. WISE Agi t0c: I hoer. Palm Beach, pawed ch, sway et he home on hardly. Jute • 2009. Me we,. tool & die maker and *signer in Elkhart. Indiana. He retired from Pratt & Whitney in 1994. Hens en Army Yemen of lAWI. Robert helped to build three churches In the area, end wet a volunteer for

AID 001061 -4,18000 38,282.24 Dec 19 Erse Check MARKS PANETH CHECK PAID 001060 •13,500.DO Dec 22 Withdrawal FEDERAL FUNDS TOCharles Wyatt AT BANK OF AMERICA, N A , HIV -1.125.00 continued next page m*70003001185442 N1,7000118223000001 1214 000030000 " 236%550 lOgIONYGM000243PABK 6 of 8 CONFIDENTIAL EF

d by UBS Bank USA. UBS Bank USA sends you the Moat 'tenement lot this account and you shottd make you payment accacIng to thee instruItOnS We donor Indira. your cuistanding (refit cam tulance in the value d your acouni with U65 Felanda Services Inc. Date Aftwdy DeSC Fetal Account (I) Money balance a

vis). Man Arrested After Allegedly Robbing North Texas Bank KTVT (CBS-11) (11/14, Brown) reported that a 25-year-old man from Waco allegedly robbed a Bank of America in Bedford. According to the article, the suspect fled the scene on a bicycle after demanding money from a teller. The article noted that the man w

or financial information with unsolicited callers and to file a complaint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the F

re- 2005 luctant to aggressively bulk up theTr Monthly net change in non-farm, payrolls: said Lynn Reaser, chief payroll employment economist at Bank of America's In- 400.000 vestment Strategies Group. For blacks, the unemployment 300000 rate rose from 9 percent in June to 9.5 percent in July, the highest i

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ss: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lie

Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 12/3111967 View All SSN Sources Names Associated With Subject: View Aft Name Variations Sources Age: 58 lea-)0)0C0C issue