Epstein Secrets

Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E

y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu

G Stareord Branch Ca poet account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC ?Alton appllable limits, but are not protected by SteC UBS AG Stanford Wane n deposit SCoum balances am not insured by FDIC and are not protected by SIPC

bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi

ee, and raised in Bro0klyn'sConey Island neighborhood, He kfr college without-a bachelor's. degr~e butbetame a: math teacher at the prestigio:t:1s' Dalton Schooi in Manhattan, The story goes that the father of one of Epstein's studenfs,was·so impressed with the man that he puthim fo to:uc:h Witha seniorpartn

investment opportunities. Prior to joining Deutsche Asset Management in 2017, Mr. Kim spent two years working in the investment banking division at J.P. Morgan where he executed advisory and debt financing assignments for the firm's public infrastructure clients across the water, wastewater, power, transpor

rs. Mr. Berns also assists with portfolio management strategy development, fund structuring, and marketing. Mr. Berns graduated magna cum laude from the Wharton School of the University of Pennsylvania receiving a BS in Economics. Benjamin Schmitt, Assistant Vice President, Infrastructure Debt Mr. Schmitt has ove

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

es Limited India Michael Ambehl State Secretary for International Financial Matters of Switzerland Raphael Amit Robert B. Goergen Professor of The Wharton School. USA Entrepreneurial Management University of Pennsylvania Shubhendu Amitabh Group Executive President The Aditya Birla Group India Maurice A.

J. P. Morgan 0.0. BOX 16123 YAUAN3TON. OF 1110550-6111 Soo Too Ao-win. Mwaspos INAw lordWel• morn" v K. 2, MOS.10.1 Payment Due Date: 08/1614 New Balan

oo Ao-win. Mwaspos INAw lordWel• morn" v K. 2, MOS.10.1 Payment Due Date: 08/1614 New Balance: Si $6859 Minimum Payment: $25.00 Account ...Alton J.P. Morgan a ACCOUNT SUMMARY A0C0uOtNumINW Fewous Eolvece Payment. twat, SOH 30 -SAM 30 Kohut. .56066 50 Cwt. Acvanw. 5000 Bane Trawler/

remains the Chief Executive Officer of Capital Trust, Inc. Prior to joining Capital Trust in 1998, Mr. Plavin was co-head of Global Real Estate for The Chase Manhattan Bank and Chase Securities Inc. During his tenure at Chase, from 1984 to 1998, Mr. Plavin also led business units responsible for commercial real estate l

Medicine, focused on the prevention and treatment of certain genetically-caused breast and ovarian cancers. Mr. Gray received a BS in Economics from the Wharton School, as well as a BA in English from the College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was ele

be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as

efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as

efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi

yee, and raised in Brooklyn's Coney island neighborhood. He feft college without a bachelor's degree but became a math teach et at the prestigious' Dalton 'School. in Manhattan. The story goes that the father of orie of Epstein's students was so impressed with the man that he pud;1imfo toµch whh a seruqr p~:r