TION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27707: One (1) Western Digital 1TB hard drive, WD1DEADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WD5000AVDS-6307B1, S/N

TION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8

n of CART Derivative Evidence NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. Item Type D

ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard

te hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1

bout cre i i ity. have known since I turned in the Timothy Durham Indiana fraud case, in case u See below with dots from Stifels analyst who covers Western Digital. From: Susan Harriman Date: July 16, 2019 at 12:14:16 PM EDT C Subject: From Stifel broker dealer re Epstein /western digital debt See email bel

te hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1

One (1) hard drive (66516199) HQQ019605 Hard Drive, Seagate, STSOONM0011, S/N:Z1M1PZPE, 187, One (1) hard drive (66516200) HQQ019606 Hard Drive, Western Digital, WDS000AVDS, S/N:WCAV9Z911026, 188, One (1) hard drive (66516201) HQQ019607 Hard Drive, Western Digital, WD5000AAKX, S/N:WCC2EJUC34C), 189, One (1

ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard

ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard

Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. TBD TBD Started: 8/16/2019 1B8 — Hard Drive - Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9Z911026 (DVR2 - 8 of 18) NYC023585 OTD - DFAU 8/16/2019 — Device arrived at OTD. Data Recovery Prog

Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. TBD TBD Started: 8/16/2019 1B8 — Hard Drive - Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9Z911026 (DVR2 - 8 of 18) NYC023585 OTD - DFAU 8/16/2019 — Device arrived at OTD. Data Recovery Prog

g done last print 2mm bonds at 104.2 see below Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Subject: RE: Western Digital Date: June 1, 2016 at 11:40:02 AM EDT To: Richard Kahn 103.5 - 104.30 Last print was 2m bonds at 104.20 Today's high 105.25 low 103.75 Total tr

, jeffrey E. leta@gittn> wrote: get a price Forwarded message From: Barrett, Paul EFTA00704018 Date: Wed, Jun 1, 2016 at 10:03 AM Subject: Western Digital Bonds To: Brad Wechsler Cc: "Jeffrey Epstein ([email protected])" [email protected]>, Barrett Team "Nelson, Justin D" <1 Brad I know

arrett, Paul S" To: Brad Wechsler CC: Jeffrey Epstein [email protected]>, Barrett Team , "Nelson, Justin D" <I >, Joe Avantario Subject: RE: Western Digital Date: Tue, 12 Jul 2016 15:52:23 +0000 Leon owns $820K Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I M. Morgan S

ay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard

gate Constellation HDD ES ... ST500NM0011 1B16 HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD Seagate Barracuda... IBIS ST3500320NS Western Digital ... Western Digital ... Seagate Constellation ES ... ST500NM0011 1B12 Seagate Constellation ES ...... Seagate Barracuda ... ST3500320NS Weste

ntity to purchase remainder at 104.30 thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Subject: RE: Western Digital Date: June 1. 2016 at 2:52:27 PM EDT EFTA00629682 To: Richard Kahn < 2mm bonds at 104.30 with accrued interest total investment of $2,107,715.28

York, NY 10104 NIALS IUA 1326/36 From: Atlas, Andrew S (Wealth Mgmt MS) Sent: Wednesday, June 01, 2016 12:11 PM To: 'Richard Kahn' Subject: RE: Western Digital EFTA00629684

ork, NY 10104 NMLS ID # 1326736 From: Richard Kahn imaitto Sent: Wednesday, June 01, 2016 10:12 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Western Digital can you please obtain pricing on two WDC bonds for a 1-2mm position a) 7.375% senior secured bond maturing on 4/1/23 b) 10.5% senior unsecured bon