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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_00039533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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
'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CUSTODY OFFICER ARTHUR TENDLER CO Wall SUM \ew York. V( 10005 IN lax a may CO 1111 I AL (WI Si I SDNY_GM_00039439 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
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
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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
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 ARTHUR TENDLER and BRASIL SA SSB

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
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
ORGANIZATIONCommon Trust Fund Accounts
ORGANIZATIONNo Bank
ORGANIZATIONDeutsche Bank Trust Company Americas I"Deutsche Bank'
ORGANIZATION