Epstein Secrets

1 JAMES P KELLNER MICHELE D KELLNER JFFC: ACC? Barr GUST RRN - 0000000113310441 STATE STREET BANK AH

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NUMB 1140023804 ENS 0 W 021001033 REF: RMS CODE SOFL 6264.48 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N40016329 JSP 0 C CHECK NtMMER - 0426 4370.00 0006010 04 N40790113 JSP 0 W 0210

8 HONEY BADGER INVESTMENTS LLC FFC: ACCT amass Barr CUST RRN - 0000000118102928 STATE STREET BANK AN

MADISON AVE 8TH FLOORS NEW YORKNY 10022-5730 6X CITIBANK N.A. 80000.00 GEN CAPITAL 1501289342 N4G029728 L1A 0 W 382 FURTHER LANE 10798.71 DEUTSCHE BANK TRUST CO. MIMIC AMAGANSETT NY 11930 NEW YORK NY 6X JONATHAN SOBEL N4G029728 L1A 0 W 382 FURTHER LANE 9161.08 DEUTSCHE BANK TRUST CO. AMERIC AMAGANS

D FINACIAL CENTER +A3 // NORTH TOWER 1316, NEW YORK NY 10 //080 +E REC PERSHING LLC BEY COST RRN - BANK OF AMERICA N.A. SAMUEL KUSTEL FFC: ACCT Barr OUST RRN - 0000000090705256 SAMUEL KUSTEL FFC. BEY COST RRN - 0000000090705256 77206.71 3500.00 3500.00 102077.44 CONFIDENTIAL — PURSUANT TO F

CHECK NUMBER - 0130 32373.82 1140019646 L1A 0 W 021001033 96362981000000000000 0006010 04 5452 NORTH MAGNOLIA 15000.00 N40019828 JSP 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021000021 AVENUE CHICAGO IL 60640-1315 6X 066196221 DAVID KIRK 200000.00 JIMOROAN CHASE BANK, NA NEW YORK NY NATIONAL