Epstein Secrets

Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04

wire Debit Via: Wachovia Bk NA DE4IIIIIIIIIA/C: EFTA01527676 Ref: Reference: Promissory Note Imad: Trn: Check # 1227 11/30 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref: Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: American Express Web Remit Web ID: American Express Web R

Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Ll

Via: Wachovia Bk NA DE/031100869 A/C: Ref: Reference: Promissory Note Imad: 1129B1Qgc04C012629 Trn: 1690500333Es # 1227 11/30 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref: Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1758900334Es 11/30 American Express Web Remit 1011300615586

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID

a prime-brokerage group at R.F. Lafferty. His resume also includes a stint as head of prime services at the former Albert Fried & Co., now part of TD Bank. Forte Securities formed in 2008 as a conventional brokerage business specializing in equities, equity derivatives and bonds. The firm offers prim

to monitor profits and losses, market exposures and tracking errors, plus perform stress tests and other risk-analysis functions. Lyxor, a unit of Societe Generale, offers access to 35 hedge fund managers run- ning strategies including long/short equity, long/short credit, event-driven, global macro and managed