Epstein Secrets

ENEFICIARIES ISSUER NAMM PAGE: 2 NET AMOUNT BE/SWIFT/LUMIILITTLV IAA I W L1A I W Y89 I W /FW011000028 STATE STREET BANK AND TRUST COMPANY 1 LINCOLN STREET FLOOR 2 BOSTON MA 02111 33452182.1 ALI RASHID 5875 COLLINS AVM UNIT PH2 MIAMI BEACH FL 33140 ZEN 0 W 021000021 JPROROAN CHASE BANK, NA

0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHEW C. HOLTON BEY CUST RRN - 0/8 DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K S 66208 DEUTSCHE BANK TRUST COMMIT L1A 0 W AUTHORIZED DEBIT 9541719756CAPITAI ON E ARC CHECK 0284 0514055188563 39 0

Color: Year: Description: DALLAS TEACHERS CREDIT UNION PO BOX 515169 DALLAS, TX 75251 NANCY WEST BLACKBURN FL 10/29/2004 YES WHITE 1997 LINCOLN MARK VIII LINCOLN MARK VIII - 4.6L V8 SEFI DOHC 32V 2-DOOR COUPE **293 Vehicles found, only same last name(s) are listed a No Vehides found ***

ONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Addr

he and described LNU as a few times when wou • contact he dates when would call to parents had taken EIN arranged for a cifically a black Lincoln Town lled the driver's name as Last stated that due to the length of e multiple times that LNU LNU got to know each o er. She nny black male.

01/1975 and 12/31/1976 Previous And Non-Verified Address(es): LAKE WORTH FL 33467.1141. PALM BEACH COUNTY (Oct 2003 - Sep 2007) s m at Address: , PEMBROKE PEES FL 33023-1269, BROWARD COUNTY (Aug 1991 - Aug 2004) R FL 33023-2110, BRO'NARD COJNTY (Nov 1989 -Jan 1999) s at Address: KE PINES FL 33023, BR