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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
uary 3t. 2019 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number Base Currency: USD IMPORTANT NOTICE: This amount is maintained at Deutsche Bank Trust Company Americas I-Deutsche Smirk Account Statement Information: I his statement is being furnished pursuant to. r agreement between the account holder arc Deutsche Bank I his
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
ber 31, 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I-Deutsche (Mori. Account Statement Information: Iris statement is being furnished pursuant to an agreement between the account holder arc Deutsche Bark I his
EFFREY EPSTEIN As of September 30.20'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strool \en York. Ve '0005 101 II III II III IIIIIIIIIIII III II IIIIIIIIIIIII CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
ber 30. 20'7 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I-Deutsche (Marl. Account Statement Information: Iris statement is being furnished pursuant to ar agreement between the Detour I holder arc Deutsche Bank I his
Entities connected to both ARTHUR TENDLER and Deutsche Bank Trust Company Americas I-Deutsche

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
Joi Ito
PERSONMoody's Investors Service
ORGANIZATIONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONMorgan Stanley Capital International Inc
ORGANIZATIONEarly Withdrawals
ORGANIZATIONMoroni
PERSONMarkol
ORGANIZATION