4
Shared Docs
4
Same-Page
4 / 4
Mentions
Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sheol Cow Yolk. \Y 10005 to lax rt mail CONE & lilt NITHIAL 0:0171 I SDNY_GM_0003
WIFT REED EX RATE: 0.9418 CW03/2017 Cash Dtsbursamont DISBURSEMENT Of FUNDS (5.000 001 15.000 001 '337 IT 03/03/20'7 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.309 251 ' 2685686 SVVIIT Fart E: 9 03,03/20'7 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 404.767 98 404.767 98 03,06/20'7 EURO C
rrency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CU
10403104 FX RATE: 0.9537 01/002017 Cash Disbursement DISBURSEMENT OF FUNDS (5,000.001 (6.000.00) 15243) FX 01/04Q017 FUNDS TRANS TO BANCO DO BRASIL SA SSB (6.242.76) REF/ SCMS170103320122 SWIFT REF. 17010403364 FX RATE: 0.9637 4 C 0 Nthiliiithfilio I A L SCINIY_GM_00039447 CONFIDENTIAL - PURSUAN
rrency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICER ARTHUR TENDLE
03104 FX RATE: 0.9537 01/04/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 00) 15.000 001 162.43) FX 01/04/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.242.75/ REEF SCMS170103320122 SWIFT REF/ 17010403354 FX RATE: 0.9537 9 101II III II III II III II III II III II III II III II III CONFIDENT
tsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 3'. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V./all Stroei \toe York, NY '0N5 (XO170 1,7 101 II III II III IIIIIIIInIIIIIIIIIIIIIIlIIIII CONFIDE
030290257 FX RATE 0.9419 03/03/2017 Cash Disbursement DISBURSEMENT OF FUNDS 15.000 001 15.0CD 001 '307 IX 03/03/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.308 251 REF/ SCMS 170302685686 SWIFT REED 1703039AT84 FX RATE 0 9419 03/03/2017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 404.767 9
Entities connected to both Martha Stewart and BRASIL SA SSB

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Joi Ito
PERSONARTHUR TENDLER
PERSON
FDIC
ORGANIZATIONStandard & Poor's
ORGANIZATION
Moody's
ORGANIZATIONFDIC Insurance
ORGANIZATIONMoney Market Funds
ORGANIZATIONMorgan Stanley Capital International Inc
ORGANIZATIONCredit Quality
ORGANIZATIONDEUTSCHE GOVERNMENT
ORGANIZATIONMoody's Investor Service
ORGANIZATION
Walter
PERSONNo Bank
ORGANIZATIONCommon Trust Fund Accounts
ORGANIZATIONDeutsche Bank Trust Company Americas I"Deutsche Bank'
ORGANIZATION