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JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
of Withdrawals Deposks No additional oeposits or partial withcrawals may be made to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any vothcrawal from a ID prior to as matunty. The amount of the penalty will he calculated on the date ol the ear
JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289 EFTA_0
ons of Withdrawals Deposks asditional deposits or rental withcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wecrawal bon a ID prior to its rnatunty. The amount of the penalty will be calculated on the sate ot the earl
: 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
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 Early Withdrawals Deutsche Bark imposes a penalty on any withdrawal from a ID prior to its maturity. The amount of the penalty will be calculated on the date 01 the e
JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall Strool \ow York. \Y '0005 MIIIIIIIIM1111111111111111111111M CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002175 EFTA_000 1
or Withdrawals Deposits No additional orpowts of partial withcrawal: may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohorawal bons a ID prior to its inatunty. The amount of the penalty will be calculated on the date 01 the ea
JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail Stool \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-S
ns or Withdrawals Dooms \o additional orposits of denial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wectawal Iran a ID prior to its maturity. The amount of the penalty will be calculated co the date 01 the ear
e: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002411 EFTA_00
ox Withdrawals Deposks No aaditioral deposits or partial withcrawals may be mace to this ID Any partial withdrawal will result in dosuro of !hit ID Early Withdrawals Deutsche Bark imposes a penalty on any venhciawal from a ID prior to its maturity. The amount of the penalty will be calculated or the date of the e
STEIN As olJamery 31. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom \cw York. \ •0005 far 0 mad (10..1”1t 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED
or Withdrawals Deposks No °edition:II orporits of rental withdrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any withcrawal from a ID prior to its maturity. The amount of the penalty will be calculated or the date ol the e
cy: USD manifesl line 11111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Will Siren \eve Yorl. \Y '0005 IIII II III II III II III II II II III II III II I II II 1p CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D
or Withdrawals Deposks \o additional oriponts or partial withcrawals may b0 mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohdiawal from a ID prior to its matunty Th0 amount of the penalty will be calculated on the date ol the earl
Deutsche Bank Contacts As of ()vomiter 30. 20'8 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line I..1 111"~'I'i'IIill III
s or Withdrawals Deposits \o eerier-8 orprouts or pornol withorawal: may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohotawal front a ID prior to its matunty. The amount of the penalty will be calculated on the °ate 01 the ea
Deutsche Bank Contacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line IIIIIIIIIIIIM11111111111
s or Withdrawals Deposks accutieral orpozots or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the fl) Early Withdrawals Deutsche Bark imposes a penalty on any vathcrawal from a ID prior to its matunty. The amount of the penalty will be calculated or the date 01 the ea
Entities connected to both ARTHUR TENDLER and Early Withdrawals

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONFDIC Insurance
ORGANIZATIONStandard & Poor's
ORGANIZATIONMoody's Investors Service
ORGANIZATIONLady Withdrawal
PERSONUnrealized FX Gain/Loss
ORGANIZATION
BNP PARIBAS
ORGANIZATIONUSD1
LOCATIONMatunty
LOCATIONS/E/S/C
ORGANIZATIONMoray Markel Funds
ORGANIZATION
Clark
PERSONYork \Y '
ORGANIZATIONMoray Market Funds
ORGANIZATIONThe McGraw-Hill Companies
ORGANIZATION