Epstein Secrets

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PAGE: 1 NET AMOUNT SHJ I W /FW021000021 JP MORGAN CHASE BMX NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 114923876 225 FOURTH LLC JP MORGAN CRASS BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/225 FOURTH COMPANY //225 PARK AVENUE SO. //NY NY 10003 US /BNF/FOR 225 FOURTH

DDRESS: NEW YORK NY 6X HAMLIN CAPITAL MANAGEMENT LLC J05 0 W 021200339 - 41000.00 BANK OF AMERICA FORT LEE NJ 6X MOLLIE WOOLLEY 414 I C SHELLPOINT PARTNERS 6000.00 -C10/3144 414 0 C CHECK NUMBER - 0880 1000.00 0006010 04 SIDNY_GM_00065730 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P

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

N4ING/OUTCOINC WIRES.CHFCRS AND ACH REPORT PACE: 3 LED: 6X15 OPP: NEC ADDITIONAL tura BENEFICIARIES NET ANOWT ISSUER NAME I C 91900055140 SHELLPOINT PARTNERS -cre37,8 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL T317.20 SDNY_GM_00065916 9/6/2019 DB-SDNY-0028741 EFTA_00176416 EFTA012

VERLY LOS ANGELES CA HILLS CA 90212..3206 toc LEXINGTC44 REALTY FUND III, LLC 1/2715924 1140010515 JSP 0 14 123 AUSTRALIAN AVE 350000.00 JPWAGAN CHASE BANK, HA PALM BEACH PL NEW YORK HY 33400-4434 6.X BLACKMER STONE AND ASSOCIATES 849099775 1140024935 DAR 0 V 6X 3200000.00 DEUTSCNR BANK ?POET

CRIPTICN INJWING/OUTCOING WIRE-Ed:NECKS AND ACH REPORT PACE: 2 IED: OPP: N40 ADDITIONAL INFO BENEFICIARIES NET ANCIAVI ISSUER NAME LIA I C SHELLPOINT PARTNERS 7000.00 -CR44365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL SDNY_GM_00065650 9/6/2019 DB-SDNY-0028475 EFTA_00176 50 EFTA01

00.00 JIMOROAN CHASE BANK, NA NEW YORK NY NATIONAL FINANCIAL SERVICES, LW 6X MICHAEL EISENBERG UNITED STATES 1140024935 TDS I W /FM021000021 JP MORGAN CHASE BANK FFC:JEEPERS, INC. FFC A/C:040024935 55637.31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065643 DB-SDNY-0028468 EFTA_0011

A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 SIDNY_GM_00065645 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFID