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ross enterprises such as; NASA, Tiffany & Co and Martha Stewart Living, as well as numerous schools and governme
terprises such as; NASA, Tiffany & Co and Martha Stewart Living, as well as numerous schools and governme
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Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM
f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:
ount er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'hecki
ADP - FEES ADP PAYROLL FEES (57.82 ) 232.898.91 Ending I3alanet as of July 31. 2017 (106.889.81 ) S0.00 $232.898.91 Checks Paid Number Date Amami Number Date Arnotmt Number Date AnioUM 11% 07.26 5,022.00 1213 07.11 8,851.54 1217 07.19 781.72 1203' 07-18 722.17 1214 07.11 1.
t Number Balance For personal assistance call: Stewart Oldfield Enclosures Balance Businea Checking
DP - FEES ADP PAYROLL FEES (70.35 ) 305.747.27 Ending Balance as of March 31. 2018 (107.600.48 ) $75.17 $305.747.27 Checks Paid Number Date Amami Number Date Amount Number Date Amman 1062 03-06 1,114.73 Amount Deposits and Other Credit. Date lkscription 03-22 Preauthorized Credit
UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 2017 S
Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Credit Balance (252.74 ) 239.245.56 Checks Paid Number Date Amami Number Dale Amount Number Date Amnion 1014 12-18 24,273.00 1206 • 12.26 1,095.00 1195 • 12.11 1.243.88 • Skip in cheek sequence Serv
STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Sumner). of Amami Balance(s) Account 4iti t \uit , r Balance For personal assistance call: Steuart °Wield Balance Elite Checking With Interest S126,087.60 Beginning Balance m of Jwtt I. 2018 5151.075.52 Deposits and Other Credits S500.012.08
NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Sumner). of Amami Balance(s) Account 4iti t \uit , r Balance For personal assistance call: Steuart °Wield Balance Elite Checking With Interest S126,087.60 Beg
ORRO MANAGEMENT. LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart (Bdfrckl August 1.2018 to August 31. 2018 Summary of Account Balance(s) Account Businea Checking Accoum Number Balance 5400.660.59 Beginning Ba
ADP Tax ADP Tax (1,374.27 ) 400,660.59 Ending Balance as of August 31, 2018 (315,639.26 ) 5251,765.00 5400,660.59 Cheeks Paid Ninnber Date Amami Number Date Amount Number Date Amount 1041 08-02 32138 Deposits and Other Credits Dale Description Amount 08-14 Deposit 81,765.00 08
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th the requiem= of Pen 43 of de US. Federal At Reipaa ad gm de iefensaias (aided brain is ins rod area to de boa dray krairedge Data / / cf. , 7. Amami far Ran a Service Paws= to de seferity given mom cecina! Wow, do ma idessthod i it 4 ins imported it the cat presaged by tlz Aftwastreter dale F
Entities connected to both Martha Stewart and Amami

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Alfredo Rodriguez
PERSONDarren Indyke
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Prince Andrew
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NEW YORK NY
LOCATION
Ariane de Rothschild
PERSONDeutsche Bank Trust Company Americas
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United States
LOCATIONHBRK Associates
ORGANIZATIONLeon Black
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Deutsche Bank
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Ghislaine Maxwell
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George Mitchell
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George W. Bush
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John Brennan
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Donald Trump
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Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION