Epstein Secrets

REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ 958409510 DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ISAR DE67500700100958409510 ATTN PWM PCG SER

28/NO W8 W9/NO SALES/DOA RICO/AUTO SIGNER LIST IN HAND/DBAB: OK Fcrumti 09/25/15 09.47.09 LCK CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON Fl DENTIAL SDNY_GM_00065883 DB-SDNY-0028708 EFTA_00176383 EFTA01299784 RUN DATE : 09/26/2015 - 00.11.11 REPORT ID: MBSO5OCA-02 IBD NO : 6XE ASSET MOVEM

% OVER STANDARD TIKEFRAME 09938 -ACCOUNT ON WATCH LIST - HIGH RISK ACCUNT PER PIN US ETC POLICY CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON Fl DENTIAL SDNY_GM_00065871 OS-SDNY-0028696 EFTA_00 76371 EFTA01299772 RUN DATE : 09/26/2015 - 00.11.11 REPORT ID: MBSOSOCA-02 IBD NO : 6XE ASSET MOVEMEN

EASON WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL

4.49.05 APP P6XEIO4CM 10/24/14 14.49.05 ULK P6XICKNCM 10/24/14 14.49.05 APP REG E INFO ON FILE CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON Fl DENTIAL SDNY_GM_00065514 DS-SDNY-0028339 EFTA_00 176014 EFTA01299496 RUN DATE : 10/28/2014 - 00.06.43 REPORT ID: MBSOSOCA-02 IBM NO : 6X2 USER ID D

REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ATTN PWM PCG SERVICE TEAM RIVERSIDE EUROPEFUND III LP

% OVER STANDARD TINEFRAME 09938 -ACCOUNT ON WATCH LIST - HIGH RISK ACCUNT PER PIN US KYC POLICY CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON Fl DENTIAL SDNY_GM_00065837 OS-SDNY-0028662 EFTA_00176337 EFTA01299738 RUN DATE : 09/26/2015 - 00.11.11 REPORT ID: IBD NO : 6XE ASSET MOVEMENT ACTIVITY