Epstein Secrets

2 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000

638 Southern Financial LLC - Fixed income (DB) Bank of America 8.125% Pfd Dec 29 2049 1/10/11 2,000,000 2,055,000 2,060,764 2,072,348 17,346 Barclays Bank PLC 7.75% 4/1012023 4/3/13 300,000 300,000 309,731 309,119 9,119 Citigroup Inc - Series Q 5.95% 8/6/15 3000000 3.000,006 3,202,433 3 213,558

Total Southern Financial LLC - Equities (TD) 3,286,701 3,669,750 4,575,154 1,288,453 Southern Twat Co. - Equities (Interactive Brokers) 331,904 Barclays PLC ADR 7/18716 100,000 805,096 1,090,000 1,137.000 Advanced Micro Devices 8/11/17 12,000 144,486 123,360 164,880 20,394 ALPS ETF Alerian MLP 1

2 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000

597, Southern Financial LW - Fixed Income (DB) Bank of America 8.125% Pfd Dec 29 2049 1/10/11 2,000,000 2,055,000 2,061,911 2,060,764 5,764 Barclays Bank PLC 7.75% 4/10/2023 4/3/13 300,000 300,000 308,929 309,731 9,731 Citigroup Inc - Series O 5.95% 8/8/15 3,000,000 3,000.006 3,198.703 3,202,43

00 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,

300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000

300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000

0/11 2,000,000 2,079,598 2,069,389 2,078,479 -1,117 Assurant Fixed to Float 7% March 2048 3/29/18 2,000,000 2.039,973 - 2,096,713 56,740 Barclays Bank PLC 7.75% 4/10/2023 4/3/13 300,000 - 311,104 - CM- ou - Inc - Series 0 5.95% 8/6/15 3 000,003 3.001),006 3,131,588 3,138,438 138,432 itizens

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checki

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business

Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after b

orimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank PR/ Llc Ref: Lsj Kitchen Req 1 Imad: Chase Epay Web ID: 11/15 Chips Debit Via: Barclays Bank Plc/IIIIIA/C: Acbarcgb22 Barclays Bank Plc Ben: Trn: A/C: Island Tile And Marble Ssn: Deposits & Credits Transfers & Withdrawals 20,000.00 100,

, 4th Floor New York, New York 10005 Attention: Darren Indyke Telephone: Fax: [please complete/confirm the i

loor New York, New York 10005 Attention: Darren Indyke Telephone: Fax: [please complete/confirm the i

, 4th Floor New York, New York 10005 Attention: Darren Indyke Telephone: Fax: [please complete/confir

ount in one currency is to be converted into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; "TARGET", the Trans-Eu

e - NYC20-0102 New York. NY 10154 D.Mtg I'.\ A. INDYKE PLLC NEW YORK NY 10022 May 1.2015 to May 31. 20

PMT BK OF AMER VI• MC (9.838.00 ) 51.629.99 05-15 ft Transfer Of Funds Cr TRANSFER FROM ACCOUNT 44129244 250,000.00 301.629.99 05.15 g TO BARCLAYS B ANK 20172.5 GBP RATE 1.58200313 (31,912.96 ) 269,717.03 05-22 0 Preauthorized Debit 101021000029287552 ADP - FEES ADP PAYROLL FEES (63.35 ) 269

. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Acco

ed Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in