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345341 lenvetmont Inc.',. inirtottoont Actroty Ito OBI 111 331 III 73) Copal644n 0 iviributon Cu
006731160 SWIFT REFS 1002011900VA f x RATE 0 9044 00/11•20, 5 Caen ENSOunfement DISBURSEMENT Of FUNDS 11460011 00500X OM60016 FUNDS TRANS tO BNP PARIBAS 558 REES (11120 301 SCMSICO7142)441O MAN 13E113001 100703179 REF INV tt1I111JUNE 1010 WAFT REF/ 116O7149BPFX EX RATE 09036 07/I112014 Intents(
onfirmation of Tax ant Compliance Ramsomititicles Ito IMMeraalo. Tee Account hopa (*PhD. Pat Cohn rostO
Amount m 050 Cosi in 030 Papas Cu Mom in 050 osposnol< Gees DiArmeroni DISBURSEMENT OF FUNDS I7.6300X .2 0(C 67 ;s 05002014 FUNDS TRANS TO BNP PARIBAS SSB :3 439 I3: REFISCMS14050356310,1SWAT REFIII.050139A090 FX RATE 0 7209 0543/2014 Cash DeRstrwmani DISBURSEMENT OF FUNDS 100.0000Y, 0( (>3
nt holder confirms that the necessary intormation Ito the best of as knowledge and capabilities) is ma
EF 17040404437 FX RATE. 0.9375 0A/11/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 001 (5.000 00) 18.80) FX 04/11/2017 FUNDS TRANS TO BNP PARIBAS SSD REIN (5.302 75) SCMS1704 10977602 IBAN:-FR7630004008700000580743949 SWIFT REED 17041136066 FX RATE: 0.9429 04/112017 11,40(061 NEGATIVE I
nt holder confirms that the necessary information Ito the bust of its knowledge and capabilities) is m
NGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK FX BUY: EUR 212,002.93 SELL: USD 250.000 00 PRICE: 1.17923 DISBURSEMENT Of FUNDS FUNDS TRANS TO BNP PARIBAS SSB REFISCMS180614830674 IRAN 8E5$001408700179 REP INV 1815 MAY 2018 FX RATE: 0.8616 Account Name: Account Number: Base Currency: USD Quantit
each asset at the time this statement was parte° Ito paces or values of assets state herein may not re
ARES Transactions for Euro (EUR) 12/01/20'7 Cad, Disbursement DISBURSEMENT OF FUNDS 11.650 001 1" .650 00) 1908 IX 12/01/2017 FUNDS TRANS TO BNP PARIBAS SSB REF eSCMS171130614219 IBAN- 11.963 02/ 8E58001406700179 FX RATE: 0.8406 1212112017 Cash Disbursement DISBURSEMENT OF FUNDS 12.461 541 42.
nt holder confirms that the recessant information Ito the best of its knowledge and capabilities) is m
E GOVERNMENT CASH INSTITUTIONAL SHARES Transactions toe Euro (EUR) 11/01/2018 Cash Disbursement 1101/2018 DISBURSEMENT OF FUNDS FUNDS TRANS TO BNP PARIBAS SSB RE FiSCMS181031823682 IRAN 8(58001406700179 REF. iNV 1830 OCTOBER 2018 FX RATE 0.8767 11/14/2018 Cash Disbursement DISBURSEMENT OF FUNDS
unt holder confirms that the necessary inhumation Ito the best of its knowledge aro capabilities) is m
ARES Transactions for Euro (EUR) 09/092018 Cash Disbursement DISBURSEMENT OF FUNDS ('.60000' 1'.800.00) 126 751 Ix 09/06/2018 FUNDS TRANS TO BNP PARIBAS SSE* 12.093 61) REFISCMS180904384983 IRAN BE58001400700179 REF: INV 1824 AUGUST 2018 FX RATE: 0.8598 09/06,20'8 Cast/ Disbursement DISBURSEME
Entities connected to both Joi Ito and BNP PARIBAS

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
PERSONDarren Indyke
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United States
LOCATION
Richard Kahn
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NEW YORK NY
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JPMorgan Chase
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New York City
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Samantha Power
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Deutsche Bank
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Martha Stewart
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Bella Klein
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American Express
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONFDIC Insurance
ORGANIZATION
FDIC
ORGANIZATIONARTHUR TENDLER
PERSON
United Kingdom
LOCATION