Epstein Secrets

UTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT 414 0 C LP7 I W /CP0002 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 085903005 ANDREW AND MARINA JACOBSON TIC N40023804 TDS I W /CP0002 JP MORGAN CHASE BANK NA

026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NUMBER - 0132 96152689000000000000 0006010 04 JPMC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105 VOID /REC/PERSHINO LLC JPI4C INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 S

H FLOOR BROOKLYN, N.Y. 11245 W91850003 SOUTHERN FINANCIAL, LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS (U.S.) ISP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 0331251390 CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA

NK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 04411739 DEUTSCHE BANK AG LONDON N4G023804 TDS I W N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YOR

N 0403028 6X 3625.00 JPMORGAN CHASE BANK, BEVERLY HILLS NA CA NICHE INC. 000000928835701 N40026518 L1A 0 W 021000021 323522211 3590694.29 JPMOROAN CHASE BANK, NEW YORK NA NY 2130 MMUS DR. GOLDEN CO 80401-1717 6X CONNIE MARTIN BAKER LOAN 702485098 OL NUMBER 323522211 UNITED STATES N40084277 L1A 0

YN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 00043338627 +B DEUTSCHE RANK// AG +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//

omer (Tag 50): /Q52167006 r niriTTMO UTVWOTT 33139-1043 Ordering Institution (Tag 52D): /000099997550 JPMC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK NEWARK DE 19713-2105 Details of Payment (Tag 70): /RFB/OS1 OF 14/05/01 Final Beneficiary (Tag 59): /7123575 CHISLAINE MAXWELL Information for

50 LOS ANGELES C A 900712300 Ordering Institution (Tag 52): CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT Intermediary (Tag 56): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): C0172614451301 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0425192

.57 ) 108.313.69 TO JPMORGAN CHASE BANK. NA A/C 93850 4446 ZORO (WI I R (*Ageing Money Trust Sr101165.0331$65 04-12 0 Outgoing Money Tors( TO IPMORGAN CHASE BANK. NA AC 82670 6751 RADYCA. LNC 04-13 x Cash Mgmi Trak Cr REF 10309301 FUNDS TRANSFER FRM DEP 35269691 FROM 04-13 N Outgoing Money Tint TO SUNT

A/C 0069004505913 T RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money Trnsf TO SOCIETE GENF0 AI E A/C MLLE MIN 04-16 N Outgoing Money Tina' TO CITIBANK N.A. At 3355008655912 H ESI IAN RUIIIUI FURNITURE CO.LTD 0447 `Outgoing Money Trust (2.477.00 ) 105.836.69 (4.645.27 ) 400000.00 (18928.00 ) (3.0