Epstein Secrets

As Requested Check 01/13 01/14 01/16 # 1206 Deposited Item Returned 240253 # of Items00001 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg Imad: 0116B1Qgc07C005423 Trn: 0866100016Es 01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 01/20 01/20

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg Imad: 0116B1Qgc07C005423 Trn: 0866100016Es 01/1

110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

autim, in accordance rah FOIC rules. • Preahalue Prom divined for securities and Met inducts may be higher or lamer than the price that you would Marty recette in the market Prices we obtaned from vaiots third party sources Mite we Delve to be retitle, but we do not q.satee their accuracy. — We g

l Advisor: SCOTT STACKMANLYLE CASRIEL Cash alternatives Money market funds hriOney mantel tuna are neither insured rot guaranteed try the federal Deposit Insurance Corporation a any other Drammen% &Janos Although Money Markel funds seek to preserve tte vatted your inveSIMent at SI.00 per share, It IS possible to lose money

Your 14 nandal Advisor: SCOTT STACK MANILYLE CASRIEL Cash alternatives Money market funds money market runs are neither Insured ror guaranteed by the Federal Deposit insurance Coma/Won a any other gOrtrnrrent agency. although money msaet funds seek 10 preserve rte value d your eintSanent at f 1.00 per share, it is possible to lose

ed by S&P in any term Is prohibitec except with S&P's written permission S&P does rot guarantee the accuracy, adeduacy, completeness or availability Marty information and is not responsible for any errors or omissions or for the results Obtained born the use of such information Ir roevent shall S&P bo

is statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments pr fed herein are not insured by the Federal Deposit Insurance Corporation PFDIC"), are not guaranteed by, nor are obligations of. Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, incl

r &Ave are displayed for your tolerance the oldestpurchase date is shown for an maroon of you holdne penal. Account Activity: Al scout solidly is (Marty defiled. lend in date order, and atlocled in the closing cash balance. Trades Pending Settlement Conlirrn you execued Wades tmth a senlemort dale a

d Involve investment riat indudng pantie Ma el (chant TO Antigen* is a member 01 the An InueelMent n 0 Money Mane( MOO 4 tot Mewed et guaranteed by the Federal Deposit Insurance COVOrallth (FOC) Or any Other goverment agency Although the funds scat to deserve the value of you investment at $I 00 per share. it Is possible to lose money

5 Bank USA are FDIC inured in accordance with FDIC rules. For non Henniker, 00.11W hat nowefdic ga. Deposes at LOS AG Stanford Earth and shams of Marty Funds are rot insured by the FDIC. Through the Ok areiliele to sash balms are swept to depot/ accounts at UBS AG New York Branch ard LOS AGC wan B

period Cap &nowt (t) 672.69 9318.15 250.000.00 Cash alternatives Money market funds Monty market funds are neither insured nor guaranteed by the Peclera Deposit Insurance Corporation or any other gcriernment agency. Although money market funds seek to Deserve the value ol your insessment at St .00 per share, it is possible to los

nts in Delaware Chancery Court over blocking the conduct. Jenner & Block Jones Day Katten Keker Van Nest & Peters Kirkland & Ellis LeClairRyan Martin G. Weinberg PC McGuireWoods Michael Best Milbank LLP Modus Law Monico & Spevack O'Hagan Meyer Paul Weiss PilieroMazza PLLC Proskauer Rose QEB Hollis Wh

Peters Kirkland & Ellis LeClairRyan Martin G. Weinberg PC McGuireWoods Michael Best Milbank LLP Modu

MENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities a

uire Patton Boggs Stubbs Alderton Tucker Ellis Weinberg Wheeler Zaytoun Law Firm COMPANIES Altman Weil

The Florida Bar Twitter Inc. UnitedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Su