Epstein Secrets

l Control: KAHN & EPSTEIN Beneficial Owner: EPSTEIN (100%) Credits Debits Funds received via check/wires from: Foreign wire sent to: MARC LEON (MOROCCO) 06/26/19 -12.708.324.00 Client requested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST C

SOO:14ER Funds received via check/wires from: SOUTHERN FINANCJAL LLC +S35,27840 COATUE ENTERPRISES LW .39,000.00 .42200.00 TOA of stocks from TD Ameritrade Credits Funds received via check from: SOUTHERN TRUST COMPANY .250.000 TOA of Fixed Income & Stocks from: TD Ameritrade SALE of Investments •

ccount . The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon iden

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account S

,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon iden

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account 4