Epstein Secrets

REQUIRED TO PROCESS THIS TRANSFER " I Account Holder Signatuie Date Signature Guaranteed B Medallio

O 63103 allii r. r eFCC Retail and IRA Delivery Instructions (An deliveries MUST include Me client name and FCC account number) Wire Instructions WeJls Fargo Bank 420 Montgomery Street San Francisco, CA ARA Ro All OTC Eligible Securities Physical Deliveries Further Credit. Your name (must match account re

al Income Current Value Proxy ledge Dale ot Holder Balance JPMorgan • Brokerage Debra R. Sack Va

Fargo LOB Foundation Business &MAPS 0.02% 1312015 501.05 Wets Fargo LDS Foundation I 527 0 4 Platinum CheckIne 0.03% 3/31/2015 45237.06 Wets Fargo L013 Foundation 6242014 Business kleth Weld SavInge NA 3/31/2015 - Wets Fargo Avianeta Wafts LLC Checkin• NA 3/31/2015 172.463.72 Page 1

C TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: Address: SUNRISE, FL 33351 Owner: SCOTT ALLE

arcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: WELLS FARGO BK Title Co.: Situs Address: FORT LAUDERDALE, FL 33308 Recorded Date: 09/16/1997 Book: 027002 Page: 000184 Tax Year: 2004 Market Land Value:

NISSAN No VIN Analysis Available Plate: Lien Holder: CHASE MANHATTAN BANK USA NA Address: PO BOX 5

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: WELLS FARGO 13K Title Co.: INDEPENDENCE TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRI

igations that bear interest at a floating rate. "Holder": With respect to any Note, the Person in whose n

As defined in "Summary of Terms—The Income Notes. - "Indenture": The indenture, dated as of the Closing Date. between the Issuer, the Co-Issuer and Wells Fargo Bank. National Association. as Trustee. "Indenture Calculation Agent": The Trustee (or any successor Indenture Calculation Agent). "Initial Collateral O

PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Ve

s/report 7/3/2007 EFTA01724211 Law Enforcement Report Page 3 of 5 Sale Price - $142,000 Name of Seller PB PROPERTY HOLDINGS LLC Lender Name - WELLS FARGO BANK NA Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $43,065 Median Owner Occupied Home Value: $101,200 Average Years of

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

authenticated and delivered pursuant to this Indenture, unless proof satisfactory to the Trustee is presented that any such Securities are held by a Holder in due course; and (iv) Securities alleged to have been mutilated, destroyed, lost or stolen for which replacement Securities have been issued as

ke CLO, Corp., a corporation organized under the laws of the State of Delaware (the "Co-Issuer" and, together with the Issuer, the "Co-Issuers") and Wells Fargo Bank, National Association, a national banking association, as trustee (herein, together with its permitted successors in the trusts hereunder, the "Trus

scription: IIIIIAnalysis Available Plate: Lien Holder: CHASE MANHATTAN BANK USA NA Address: PO BOX 5

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender. WELLS FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRIN

s were the first to face this new level of share- holder scrutiny and engagement. Wall Street came under

ve the most positive impact. ROCKEFELLER & CO. HISTORY OF CO-FILING SHAREHOLDER RESOLUTIONS IN THE FINANCIAL SERVICES SECTOR AFTER 2008: 2013 2012 Wells Fargo, Payday Lending Morgan Stanley, Transparency in the Repurchase Markets Bank of America, Internal Controls Related to Mortgage Loan State Street, S