Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG

ansfer from the laure us Sport for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number as follows: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking Name of Bank: Bank Address: Account Name; Account Type

Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laure us Sport for Good Foundation, USA checking a

15,000.00 from Account Number 42-92.3-655 as follows: Name of Bank: Bank Address: Account Name: Account Type: Routing Number: Account Number: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking 580201026 907276066465 Please notify me once this trans

Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, NY 10154 Deur Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the laureus Sport for Good Foundation, USA checking acc

4 tier. 147202109 0718930000000000000000000000000000007 5OOO /6O26 3592SO9O718436 CAPOPNJABER SERVICE PO BOX 15113 iNFAIltiOTC0 4 DE itlE6463 J. P. Morgan wangle yottnacuri anion cuanne Ina» Canna Canted e. wrosannonnaloa ram lanonnn• notonwronarn [ACCOUNT SUMMARY Ammon Monlbor P%•104IS ?raian

Payne* 0u CNN Anw Banonni oinsn, A000unt MOMS 900 Pa Cite aiaPti alinaxan TOOPOaraana J.P.Morgan • $000 Nab vont/wick oaraNnin JoUnoin Can.

ses Rada, DOUBLE IKE TOTAL RETURN FUND INS& Symbol- DBLTX Trade time Ma 31, 17 Total reinvested (Al: S706 Current tneld 3.74% Security total JP MCRGAN SHORT DURATION BOND FUND CLASS I Purchase pnov minter Awn price al thaw per share (S) Chem infottmen1 Year Foetid,/ Advisee: SCOTT STACKMAN

S AG Stamford Blanch agora account Waxes and money maker mucud Nodsweep trataKtS Stt the /0IP0Itabt formation Oxkuovue SteteAtnt at the end of INS 'Payne nt foe deters about Mose [glance,. Hating UBS BANK USA CEP ACCT Your total assets Your R model Advisor: SCOTT STACKMANLYLE CA5RIEL UBS Ball US