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00 0006010 04 JSP 0 W 021001033 570 LEXINGTON AVENUE 6510.92 DEUTSCHE BANK TRUST CO. AMERIC FLOOR 37 NEW YORK NEK YORK NY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON LIA I W /CP0002 JP 1~0,44 CHASE BANK /REC/P2RSHING, 1.1.0 16749.00 JP HORGAN CHASE BANK NA NA 4 NETROTECH /ENE/PERSHING LLC, CLIENT NAM
ICOLAUS COMPANY INO 501 NORTH BROADWAY ST LOUIS, )40 63102 6900036958 INV NO. 375894 6K 10122 SUMBROOK [RIVE BEVERLY HILLS CA 90210-2032 C0( MIDDLEBURG BANE MIDDLEBURG, VIRGINIA VOID /RIC/PERSHING LW //345 PARK AVE 26TH FLOOR //NEW YORK. NY 10154 STIFFS, NICOIAUS ON4PANY INC 501 NORTH BROADW
INO 501 NORTH BROADWAY ST LOUIS, )40 63102 6900036958 INV NO. 375894 6K 10122 SUMBROOK [RIVE BEVERLY HILLS CA 90210-2032 C0( MIDDLEBURG BANE MIDDLEBURG, VIRGINIA VOID /RIC/PERSHING LW //345 PARK AVE 26TH FLOOR //NEW YORK. NY 10154 STIFFS, NICOIAUS ON4PANY INC 501 NORTH BROADWAY ST LOUTS, K3
69 2040.00 0006010 04 JSP 0 V 570 LEXINGTON AVEOJE 6510.92 DEO:SONE SANK TRUST 0). AMERIC FLOOR 37 NEW YORK NEW YORK HY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON LIA I M /CP0002 JP RE/RGAN CHASE BANK /EEC/PERSHING, LLC 16749.00 JP MORGAN CHASE BANK NA NA 4 ITETROTECH AINF/PERSMING LLC, CLIENT N
BROOK [RIVE 50000.00 DEUTSCHE BANK ?RUST OD. AMERIC BEVERLY HILLS CA NEW YORK NY 90210-2032 C0( DEUTSCHE BANK AG LONDON MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR MIDDLEBURG, VIRGINIA /MEW YORK NY 10154 518344
BANK AG LONDON MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00 MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR MIDDLEBURG, VIRGINIA /MEW YORK NY 10154 51834406 VOID WAR ACCT ALEXANDER GI ME( GREEN ALEXANDER G GREEN III /RIC/PERSHING LW III DENS MX/ 17636 CANBY RD
ORK NY 10019-1107 6X REP RAM ACQUISITION LLC ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 124 PARC MONCEAU 6X W /FW011000028 DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 BOSTON MA 02111 33251859.1 MICHAEL BOLLAG C CHECK RECEIVED W /FW056
T BANK AND TRUST COMPANY FTC DBAB RICHARD E ACCT BUY COST RRN - 0/B FFC DBAB RICHARD E AC a BEY COST RRN - O/B MIDDLEBURG BANK WHITELEY DBAB MIDDLEBURG B WHITELEY DBAB MIDDLEBURG B 356.00 292.00 25000.00 33254.10 1486461.39 2500.00 899.96 3641.57 50000.00 CONFIDENTIAL - PURSUANT TO FED. R
Entities connected to both Deutsche Bank and MIDDLEBURG

Jeffrey Epstein
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
New York City
LOCATIONMaria Farmer
PERSON
Virginia Giuffre
PERSONPERSHING LLC
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Palm Beach
LOCATION
SANTA CLARA
PERSONBOSTON MA
LOCATIONPAUL SMITHS NY
ORGANIZATIONNICOLAUS
ORGANIZATIONNORTH BROADWAY ST
LOCATIONMACARTHUR BLVD
PERSONMARIA C
PERSONPAN - 0
ORGANIZATION