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unt holder confirms that the necessary inhumation Ito the best of its knowledge and capabilities) is m
fx 07/30/20'8 FUNDS TRANS TO BNP PARIBAS SSB 17,290 531 REFESCMS180727128055 IOAN FR7630004029330000014965160 REF REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE 0.8545 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002324 EFTA_000 15798 EFTA00166550 Deutsche Bank Disclaimer As of J
unt holder confirms that the necessary inhumation Ito the best of its knowledge and capabilities) is m
FX 10/11/2018 FUNDS TRANS TO BNP PARIBAS SSB (11,588 421 REFISCMS181011880289 IRAN FR7830004029330000014965180 REF. REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE. 0.8824 10/18/2018 Cash Disbursement DISBURSEMENT OF FUNDS 1153 811 1153811 1401) FX 10/18/2018 FUNDS TRANS TO CREDIT LYONNAIS SSB
032376202700 Fuel Surcharge • FedEx has appled a Ito] surcharge of 3.03'.. to the :Pigment. Tracking
edEx has appled a beisurdlatge ot 3.07% to INs stigma Trading 10 829621139063 Sender Accident Scioto Type FedEx Intl Priority JEFFREY E EPSTEIN URSSAF Package Type Fedex Enyekope 451 MADISON AVE PARIS REOON PANISONIC Zone D NEW YORK NY 100224843 US 3 RUE FRANKLIN Odg iDest. JRB1130 MONTREA
Entities connected to both Joi Ito and URSSAF

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Eric Trump
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FedEx
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Deutsche Bank
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Martha Stewart
PERSONRichard Barnett
PERSONFDIC Insurance
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FDIC
ORGANIZATIONARTHUR TENDLER
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BNP PARIBAS
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MILES ALEXANDER
PERSONFLUPAR
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