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: 3 IED: 6X6 OFF: N40 ADDITIONAL INFO BENEFICIARIES NET AMOLNI ISSUER MAME CAPITAL II El ALTERNATIVE ASSET INVESTORS LW 142 W 57TH ST FL 1 NEW YORK NY 10019-3300 VOID /RIC/PERSMING LW //US 1140902213 EMS 0 W 011000028 00041178 STATE STREET ROSTON 17 NIGH RIDGE ROAD bOSTCN MA GARRISON NY
V /CP0002 JP MORGAN CHASE BANK NA 4 NETROTEOI CENTER, 6TH FLOOR BROOKLYN, N.V. 11245 066650044 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US TUB BANK OP NEN YORK MELLON ASSET SERVICES 0140AL OPERATIONS 3 MELLON BANK CENTER PITTSBURGH, PA 15259 VOID /AOC/ .1 seaewusn .1 B
A 1140006536 BTU 0 V 021001033 225 PARK AVE SOUTH - 1224625.00 DEUTSCHE SANK TRUST CO. MIMIC 2ND FL NEWYORK NI NEW YORK NY 10003-1600 01 225 FOURTH LLC 42927680 040011734 L1A 0 V 031101266 16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TA
BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 00043338627 +B DEUTSCHE RANK// AG +A1 LONDON BRANCH WI
O N40 023481 SWOPT BUY COST RRN - /BNF/CORT 225 PARK AVE SOUTH - 2ND FL NEWYORK NY 10003-1604 6X BKTRUS33PWH VOID /Rite/PERSHING LLC //US 225 FOURTH LLC 42927680 FFC ACCT NAME HEADWATERS CAPITAL LLC ACCT NO N40011148 BEY COST RAN - 0/B DBTCO AHERIC FFC ACCT NAME HEADWATERS CAPITAL LLC ACCT NO N4
BAND( OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, HE ENJ 0 C ENJ 0 C L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10
ANAGNMIT 0000200318048 6010/4000002 BKTRUS33PWM VOID /REC/PERSHING LLC //US RAPER AND ASSOCIATES INC 1004008792 KIM BUTENHOFF 37989633 225 FOURTH LLC 114923876 KURT BUTENHOFF KIM BUTENHOFF TEN COM 37989609 /REC/OC PARTNERS LIZ ACCT //PERSHING LLC //US BUY OUST RRN - TS20160218121226 BANK O
O 0 LETTER INTISNAL TRANSFER TO MAD SAM NAME 0/B OBTOD ANERIC FFC TO A/C /1/0 GERARD ROTONDA NO ORIGINAL LETTER INURINE. 845 IM PLATA APT 38C NEW YORK NY 10 TRANSFER 70 OBA0 SANK NAME CONFIDENTIAL - PURSUANT TO FED. R.QQN(V IDENTIAL SDNY_GM_00065590 9/6/2019 DB-SDNY-0028415 EFTA_00176090 EFTA012
NAME PAGE: 1 HET ANOUNT RJ40 I V /FR021000021 JP MORGAN GRASE BANK NA 4 MITROTECM CENTER, 8111 F1.03R RP00KLYN, N.V. 11245 114923876 225 FOURTH LLC VOID ORDA MANAGEMENT OORP AS MANAGER FOR /REC/225 FOURT14 225 PARK AVE S COMPANY //225 PARK NEW YORK RT 10003- AMME SO. //NY NY LIA 0 C LIA
SOLD ACCT: OTIS BRAZIL SERIE.) OTIS PARTNERS LP /RF.C/PERSHING LIZ CA . . 45 ROCKEFELLER P1.2 STE 3110 //US RN? GUST MN - ATS OF 14/11/04 NEW YORK NY 10111- JP MORGAN CHASE BANK NA JSP I W /CP0002 JP MORGAN CHASE BANK NA JP MORGAN CHASE BANK la 4 NtTROTIC4 MC: SEP F cillARRIS PRISTAW FFC ACCT
IPBERLY EMENHOFF 0 N40006536 ENJ I W /FM021000021 JP 140eGAN CMASE BANK HA 4 NETROTE01 CENTER, STN FLOOR BROOKLIN, N.Y. 11245 114923876 225 FOURTH LLC VMO ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN 225 PARK AVE 5 OCCIPANT 1/225 PARK NEW YORK NY 10003- AVENUE 90. //KT NY RKTROSS3P961
Entities connected to both NEW YORK NY and FOURTH LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
New York City
LOCATIONBROOKLYN NY
LOCATION
Deutsche Bank
ORGANIZATION
Wells Fargo
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONSHELLPOINT
ORGANIZATIONIDENTIAL
ORGANIZATIONDEUTSCHE NY
ORGANIZATIONROTONDA
ORGANIZATION