Epstein Secrets

IN STREET - 23RD FLOOR 33254083.2 ESTHER HORN C/O SHIMMIE HORN IRIQUOIS HOTEL 49 WEST 44TH STREET NEW YORK NY 11367 2140023804 TDS I W /CP0002 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 2191850003 SOUTHERN FINANCIAL, LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS (

96884475000000000000 00 04 DEUTSCHE RANK 280 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHING, LLC JIMIC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105 VOID /REC/PERSHING LLC JIMIC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 S

ST. THOM AS 00802 VIRGIN ISLANDS (U.S.) CHECK NUMBER - 0126 96885972000000000000 0006010 04 CHECK NUMBER - 0125 96884475000000000000 00 04 DEUTSCHE RANK 280 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHING, LLC JIMIC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON C

10 ' 86,536.800 36.8160 Total Noncovered 97,526.000 Total 97,825.000 GILEAD SCIENCES INC Dividend Option: Cash 02105114 5,000.000 79 2810 JP M ORGAN CHASE & CO CON ISM US16625H1005 Dividend Option: Cash 07111105 '.3 21,753.000 488 4840 SARGASSO BIOSCIENCES INC CON Dividend Option: Cash 05128113'.12 50.00

Garen Cash Withdrawals and Deposits 02104114 FEDERAL FADS 0. DEUTSCHE BANK TRUST ,190,000.00 USD USD999997 02(19/14 FEDERAL FUNDS RECEIVED ?MORGAN CHASE BANK 35437 10.397.099.07 USD USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 10,207,099.07 FDIC Insured Bank Deposits 02

Total Short Term Long Term 01110/14 07110/07' SELL BOMBARDIER INC CLASS NM In First Out Security Identifier. BOW 01117/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG TRADED NT Ars1 In First Out Security Identifier. DAG 01123/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG T

thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55

ORDER -1.000.000 100 5302 DIS 100,471.87 USD Total Securities Bought and Sold -U.S. DOLLARS Dividends and Interest 04/30/18 MONEYMARKETFUND DEUTSCHE GOUT CASH INOUYE RECEIVED PER232045 0.00 100,471.87 20.23 USD Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 04/2

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