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romise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time DepositieDislwith Deutsche Sank AG: Addkions or WPM/tank Deposits No additional deposits or partial witherawals may be made le this TD Ary partial withdrawal will result ir closure of the DI E
As of August 31. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD iel lax e mail CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. NY '0005 ■ tol • Mall ARI HJR I ENDLERWDEI COM CONEIIID I Ill (WI M12 1,6 SDNY_GM_00039351 CONFIDENTIAL - PURSUANT
romise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposer:CDs' with Deutsche Bank AG: Addkions or Wkhdrawats Deposits No additional cecinas or partial withcrawals may be made le this TO Ary partial vnthcrawal will result in closure of the ID
As of December 3', 2017 Account Number Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. kif 10005 tel lax e-mail C 0 NuEllIDENTo I A L ON, OW 1Y SDNY_GM_00039377 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposit:en:NI with Deutsche Bank AG: Addkions or Wkhdfawals Deposks No additional coposits or partial weber:mats may be made to this TD Ary partial vnthcrawal will result it closure of thn TO E
EPSTEIN As ol March , 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tel Iax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street 'sew Yolk. 4Y '0005 tel lax e-mail CONE& In NEAL 0HLO5 vI SDNY_GM_00039547 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposits(TDs1 with Deutsche Bank AG: Addkions or Mix/rowels Deposits No additional deposits or partial withcrawals may be made to this TD Ary partial von-craw:0 will result in closure of the TD
EIN As of May 31.2018 Account Number. Base Currency USD manifest line PRIMARY OFFICER STEWART OLOFIELD ail • lax mail CUSTODY OFFICER ARTHUR TENDLER tH lax a mail CO IAL (!el l> I SDNY_GM_00039587 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002411 EFTA_00150196 EFTA01283710
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposits11Os) with Deutsche Bank AG: Addkions or Withdrawals Deposits No aciditional orpros of partial vathcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID
: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 0(0104 1,5 101 II III II III IIIIIIIInII III II III 11111 II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Deposit/3(TM) with Deutsche Bank AG: Addkions or Withdrawals Deposits No additional &pouts or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the f D
EFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strata \en York. Ve '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_
omise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time DepOsIts(T0s) with Deutsche Bank AG: Addkions ox Withdrawals Deposks No wager:II Deposits or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the I'D
FFREY EPSTEIN As ot September 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Was Shoot \ ow York \Y '0005 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002501 EFTA
Entities connected to both Addkions and ARTHUR TENDLER

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONFDIC Insurance
ORGANIZATIONStandard & Poor's
ORGANIZATION
Moody's
ORGANIZATIONMoody's Investors Service
ORGANIZATIONLady Withdrawal
PERSONMoney Market Funds
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONDeutsche Bank Trust Company Americas ('
ORGANIZATIONMorgan Stanley Capital International Inc
ORGANIZATION
Ghislaine Maxwell
PERSON
BNP PARIBAS
ORGANIZATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONUSD1
LOCATION