Epstein Secrets

ERICAS /REC/225 FOURTN COMPANY //225 PARK AVICNUE $0. /INT NY 10003 VS /BNF/FOR 225 FOURTN CO ACCIIIIIIIII 7/536 ONY CUT MAN - 011 Of 14/11/04 JP MORGAN CRASE BANK NA ARTHVA LEVITT JR. LEVITT SOPT:. HMV-711 MANTJLA MENON JT TEN 630732 UNITED STATER FFC TO KURT BUTF24110FT YIN ROIENH3FF FFC TO A00>UNT ONT G

BRAZIL OTIS PARTNERS IJP /PEC/TERSHING LIZ SERIDOCAWAN L.P. 45 ROCKEFELLER PLZ STE 3110 //US BNY COST MN - ASS OF 14/11/04 NEW YORK NY 10111- JP HORGAN CHASE BANK NA EMT 0 w AUTHORIZED DEBIT 13539.05 270283316 NO VELPAY 1222433330957 000004 LP, 0 W 321041469 6X 30415.42 FIRST REPUBLIC

E PAGE: 2 NET AMOUNT HEW 0 C 04017013061 BSC 3500.00 INC BANK FIRSTSIDE CENTER LOCKBOX DEPARTED:7 ins 0 W 263101368 INV 1 1,3 6x 1170.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000/26 LIA 0 W 021001033 205 WEST 57TH STREET 10000.00 DEUTSCHE BANK TRUST CO. ANERIC

6.63 LSD 458997996 CREDITED Total Taxes Withheld - UNITED STATES DOLLAR 0.00 4.83 Cash Withdrawals and Deposits 03106114 FEDERAL FUNDSSEAT ,PMORGAA CEASE BANK. -3,625.00 USD USD999997 03/12/14 FEDERAL FUNDS SENT FIRSTBANK PL ERTO RIC ,200,000.00 USD US0999997 03/14/14 FEDERAL FUNDS SENT KOURY/IN

.15.71 Cash Withdrawals and Deposits 09/10114 FEDERAL FUNDS SENT FIRSTBANK PUERTO RIC -300.000.00 use VS0999992 09/10/14 FEDERAL FUNDS SEN T FAIRWINDS CREDIT UNI .1,450.00 USD USD999997 Total Cash Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 -301,150.00 Money M ark et Funds 09102114

TREASURY 50000.00 TAX ID 945-6637323 N40022061 KKR 0 C 04016014962 U.S. TREASURY 18817.00 TAX ID 945-6637323 N40024935 TDS I W /FW021000021 JP MORGAN CHASE BANK FFC: JEEPERS, INC. FTC A/C: N40024935 144657.01 JP MORGAN CHASE BANK NA NA 4 METROTECH MARCH 1, 2014 DISTRIBUTION ALLOCAT 4 METROTECH CENTER, 8TH FL

ST CO. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY 8 EPSTEIN 35266976 U40024950 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40031815 WAR 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: 02-6

D VALUATIONS (CMV) 01478137 UNITED STATES TFE5RURY 50000.00 HEW 0 C 04016014962 TAX ID U.S. TREASURY 18817.00 TAX ID TDS I W /F8021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C: 144657.01 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402511 NA 4 METROTECH CENTER, 8

E BANK TRUST OD. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 WAN 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: CONFIDENTIAL