Epstein Secrets

king Account Summary ~OM Amount Beginning Baloge 07.974.09 Ending %IMO* 0 147.174.01 IMPORTANT PIEORMATIO01 0.tone .A.caat Airtaleoli UPI^. J.PMorgan X05764209 I•ge 1 of 4 SB1062192-F1 828 EFTA01662700 Pttmary Account CLIMAX For II* Period Mil] m 1100/13 we ea updol• Si. H SOO Coss karat

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ran... net) fink 'flan Nib pawl Y. Anwar Aftia wificiannab haw as vie army 4Miars laidiogg MST 35800 Nolan SB1062192-F1 869 EFTA01662741 JEMorgan Miry Meant: Fe Om Period 1OO1/00 11/3 WOO J CIessie Business ChselUng MR OMILAINE INC ale - SIMS •••••• e# 0.11•11.0, %OW idIS1101e .1 Wet

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4Bendel Advisor: SCOTT STACK MANLYLE CASRIEL 212-821.700O800-308-3140 Your assets . Fixed income . Corporate bonds and notes (continued) lecl0ng JP MORGAN CHASE & CO MS WE RATE 07.900% MATURES 04/29'49 ACCRUED INTEREST 3921.66 CUSP 46625HHA1 Moody Gal S&P: BBB• EAI: 111,850 Current yield 7.28% Original cost ba

ndel Advisor: SCOTT STACK MAMLYLE CASRIEL 212-821.7000/800-308-3 1 40 Your assets Fixed income Corporate bonds and notes (continued) tithing 1R MORGAN CHASE & CO NTS B/E RATE 07.900% MATURES 0429'49 ACCRUED INTEREST 31,97500 CUS1P 46625HHAl Moody Gal S&P: BBB- EAI: 111,850 Current yield 7.34% Original cos

Shares Purchase pica Average price per share (SI Con basis (Si Price Per She" co May 29 (S) Value on may 29(S) undesired gain or loss (I) Nolan period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 4189 Current yield 1.21% May 17, 11 303.003 11.860 3,593 84 16.500 4,999.50 1405.

be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as

Valuation Committee of the General Partner. • David Nolan, 63 (joined in 2001), is the General Partner's Co-President and Chief Risk Officer. Mr. Nolan is responsible for the Master Partnership's risk management function, which monitors the Master Partnership's overall portfolio and risk exposure.

(the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michael Gelband (Senior Managing Director and the Global Head of Fixed Income of the

of making a personal profit (or incurring a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish

Feeder Fund investors are used to support the foundation. U.K. and Asia Structures - Inter-Compaq)) Loans MCP UK is currently indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, a

ly indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, and that receivable remains outstanding to the Master Partnership. The loan is secured by Mr. Nolan's interest in MCP UK

be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as

(the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michael Gelband (Senior Managing Director and the Global Head of Fixed Income of the

Valuation Committee of the General Partner. • David Nolan, 63 (joined in 2001), is the General Partner's Co-President and Chief Risk Officer. Mr. Nolan is responsible for the Master Partnership's risk management function, which monitors the Master Partnership's overall portfolio and risk exposure.

of making a personal profit (or incurring a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish

Feeder Fund investors are used to support the foundation. U.K. and Asia Structures - Inter-Compaq)) Loans MCP UK is currently indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, a

ly indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, and that receivable remains outstanding to the Master Partnership. The loan is secured by Mr. Nolan's interest in MCP UK

ordance with your instructions: Detail of Transfer $10,000,000.00 BY WIRE TRANSFER If you have any questions, please 6341428 or (347) 643-9953. J.P. MORGAN CLEARING CORP. Payee Information BANK OF AMERICA, N.A. AC483030524490 F#804620 contact the J.P. Morgan Clearing Corp. Client Services Department at (600) J.P.

d Please sign and scan to Marry.J.Rimfaiomoroan.com From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:28 AM To: 'Rim, Harry 3' Cc: 'Nolan, Mike' Subject: wire transfer request Please wire $10,000,000 from the LDB 2011 LLC Account #220-42260 per the following instructions: Bank Bank

CK NO AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 IF YOU FO

nt on vituch the et ror or problem appeared. 1. tea us your name and account number ann. 2 Describe the CM, or Mt transfer you ore imswe about and Nolan as dearly as you an v/hY veu beimg it is An elfrOr or why you need more information. 3 TM us the doter amount of int suspected Nor. We red rivesma