. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking ) $11,536,544 DB-SDNY- 0006565 9/26/2017 The Haze Trust Checking ( ) The Haze Trust DBAGNY ) $15,000,000 DB-SDNY-

Y Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking $11,536,544 DB-SDNY-0006565 9/26/2017 The Haze Trust Checking I The Haze Trust DBAGNY $15,000,000 DB-SDNY-0006565 10

house - advertised as perfect for some- one who 'wants total privacy' - after find- ing it through upmarket international estate agents Four Seasons Sotheby's. The agent who sold it to Maxwell told the Daily Mall she hadn't known who she was when she bought it. Maxwell reportedly shielded her name by b

International LVMH Group Life Time Fitness Inc. London Stock Exchange Group PLC Power Solutions International Inc. S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar Corporation Trelleborg AB Trimble Inc. Twitter Inc. USG Corp. GOVERNMENT AGENCIES Arizona Supreme Court Federal

ernational LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar Corporation Trimble Inc. Twitter Inc. USG Corp. United Surgical Partners International Inc. Vornado Realty Trust

the identity of a Victim and attempted to purchase two works, a Rothko and a Reinhardt painting, for a purchase price in excess of $7 million from Sotheby's. DiMarco and Von Ditmar entered into, or attempted to enter into, dozens of similar transactions with galleries worldwide, using the identities of m

LC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking (.=. $11,536,544 DB-SDNY- 0006565 9/26/2017 The Haze Trust Checking ( ) The Haze Trust DBAGNY 1: :, $15,000,000 DB-

ents from your system. From: Steve Marshal •,: > Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

ttachments from your system. From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

y attachments from your system. From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

ny attachments from your system. From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

ttachments from your system. From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

l .! Regards, EFTA01268566 From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi , your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

attachments from your system. From: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

our system. From: Steve Marshal < Sent: Monday, November 25, 2019 11:10 AM EFTA01268561 To: Subject: Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

om: Steve Marshal <stevPAndienmarshalOpmail corn> Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

. From: Steve Marshal <[email protected]> Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? CONFIDENTIAL SDNY_GM_00012805 EFTA_00 123448 EFTA01268652 I am lookin

nday, November 25, 2019 11:10 AM To: CONFIDENTIAL SONY_GM_00012778 EFTA_00123421 EFTA01268638 Subject: Hi your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

achments from your system. From: Steve Marshal < Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi =, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help? I am looking to close quickly and hope you will be able to help with the t

From: " a' To: ISI (USANYS)" <MIMMII.' Subject: Sotheby's Epstein Date: Wed, 21 Aug 2019 17:00:08 +0000 Louise Beit — Sotheby's international. Regarding Epstein's townhouse. They want to sell it. EFTA00077544