Epstein Secrets

G/OUTGOING WIRES,CUECKS AND ArN REPORT 18t: 6X1 OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT QL3 I V /M021000021 JP MORGAN MARE BANK NA 4 NIEROTECH CENTER, 61H FLOOR BROOKLYN, N.Y. 11245 114923876 225 FOURTH LW OPDA MANAGEMENT 03RP AS MANAGER FOR 225 PARK AVE S NEW YORK NY 1000

536 /PRO/225 FOURTH COMPANY 1/225 PARK AVENUE SO. //NY NY 10003 US /NF/FOR 225 FOURTH 0) ACCT 1/536 Bt” GUST RWN - 00. OF 15/01/07 1000000.00 JF MORGAN CHASE BANK NA ETU 0 021001033 225 PARK AVE SOUTH - 1224625.00 JSP 0 V DEUTSCHR SANK TRUST 03. AMERIC NEW YORK NY 021000021 24D FL NEWYORK NY 10003..1604

BANK, MA NEW YORK NY BROOKLYN NT 11231.4035 6% ER 36000.00 JSP 0 V 121137522 GE DEUTSCHE EMIR TRUST CO AMERICAS 205039.70 COMIC.% DANK SAN JOSE CA GLOBAL ICONS, LLC JSP I V /M026009593 DOFAUZ3/4 N KOBINGER ; ACCOUNT 500000.00 0 W BANK OF AMERICA H.A. M.Y. DAMP°, 100 MDSE 31RD STREET,

60 104)1SCOI AVENUE 21ST FLOOR, NM YORK NY 10017, ND( TORK LIA 0 W LIA 0 W JSP I W 026009593 WOW Of AMERICA, N.A., NY NON YORK NY 021000021 JPHORGAN CHASE BANK, NA NEW YORK NY /CP0103 DEUTSCHE BANK TRUST 0> AYER 60 WALL STREET NW YORK, NY 10005-2858 SHF/ECUTOBEL DEUTSCHE RANK AG 1 PIPS/ REPUBLIC RAN

E /24iF/FFC AC LONDGN EC214 IDA, ENGLAND N40020339 eur 202188N DEUTSCHE BANK TRUST 03 AHERICAS JSP o W 121137522 6% 460117.25 COMER1CA BANK SAN JOSE CA GLOBAL ICONE LLC JSP 0 W 021001033 OH UNAU OP MARTIN 987528.90 DEUTSCHE BANK TRUST CO. AHERIC EDBINGER 6X NEW YORK NY idili ll' i llN

CASH OPERATIONS 135 SANTILLI HWY 026-0023 C4PWI0583805960 FRED BETE MILER 35 SPRINGDALE RD SCARSDALE NY /0583-7330 1140005603 JSP I V /CP0002 JP MORGAN CHASE BANK NA 4 NETROTEOI CENTER, 6TH FLOOR BROOKLYN, N.V. 11245 066650044 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US TUB BANK OP N

29.04 1140016774 LIA 0 C CRICK MANNIR - 0138 10760.67 96195478000000000000 0006010 04 040020339 JSP 0 II 121137522 267732.54 CONERICA SANK SAN JOSE CA GLOBAL ICONS, LW 1892261858 N40024050 TM 0 V 211302773 211381754 25000.00 EASTERN OORP PCV 6X BURLINGTON MA JOSCHA BACH 75388 MIT FE