4
Shared Docs
4
Same-Page
4 / 4
Mentions
As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Yo ' tel lax e-mail C 0 NoEilla I III wrolte..I7 SDNY_GM_00039635 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
information. The ratings of Mouty's Investors Service, Inc I'M000y's") arc/or S&P rename in this statement represent Moody's idler S&P opinions as to the Quality of the securities they rate. Ratings ale relative and subsume and we not absolute standards of cualizir Credit duality of securities does not remove market nsk. ACili
lulruh1111411rulmllll mdlr Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002329
rmation. The ratings of Moody's Investors Service. Inc ("Moody's', arc/or S&P reflected in this statement represent Moocy's aro/or S&P opinions as to the Quality of the securities they rate Ratings aro relative arc subjective aro aro rot absolute standards ol quality Crean Quality of securities does not remove market nsk Addit
JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-
inlormatror the ratings of m000tes Investors Service. Inc CMooca's'l arc/or S&P rebooted in this statement represent M000y's ado S&P opinions as to the Quality of the securities they rate Ratings aro relative aro subjective are aro rot absolute standards ol ituakty Crean Quality of securities does not remove market nsk Ai:Wa
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_
inloimatror. The ratings of Moody's Investors Slavic°. Inc ("Moody'el arc/or S&P regaled in this statement represent Moan's aro/or S&P opinions as to the Quality of the securities they rate Ratings aro relative arc subtheme are are not absolute standards ol quality Crean duality of securities does not remove market nsk AdditiO
Entities connected to both ARTHUR TENDLER and the Quality of the securities

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONMorgan Stanley Capital International Inc
ORGANIZATIONYork \Y '
ORGANIZATION
Clark
PERSONThe McGraw-Hill Companies
ORGANIZATIONMoocy
PERSONCrean Quality
ORGANIZATIONMatunly
ORGANIZATIONCOrreCtiOn
LOCATIONCash Maragoment
PERSONInc Reproctuctior
ORGANIZATION