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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-
relationships to other securities. Price cozens from broker-dealers coaling in same or similar securities or certain valuation formutas Please rose S/E/S/C refers to -Sealed Envelopes Said to Contain* Information for these assets and for securities and other assets that are illiouio or not publicly trad
2 mentions1 same-page
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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
es' relationships to other SeCUMies, price motes from broker dealers dealing it same or similar securities a certain valuation fore utes Please note S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are Aloud or not publicly traded
2 mentions1 same-page
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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
s' relationships to other securities. Price aU,MOS Irom brokerdealers dealing in same or similar securities or certain valuation formulas Please row S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are 'Piaui° or not publicly trade
Sponsored
2 mentions1 same-page
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e: JEFFREY EPSTEIN As of Octobor 31, 2017 Account Number: Base Currency: USD manilcSI line 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-SONY-0002459
relationships to other securities. price cuotes from broker dealers dealing in same or similar securities a certain valuation formulas. Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets that are illiouio or not publicly tra
2 mentions1 same-page
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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
relationships to other securities. price cuotos from broker dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are dliouio or not publicly trade
2 mentions1 same-page
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Deutsche Bank Contacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIII
lationships to other securities. Price dtieileS from broker-dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets Nat are ithouio or not publicly trade
Sponsored
2 mentions1 same-page
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nifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL MORRIS tel: fax: e-mail: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street, 32nd Floor New York, New York 10005 tel: fax: e-mail: • 1 3 YmmmmmmmmZ 000145 1/7 EFTA01352015 This Page Intentionally Le
ationships to other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or not publicly t
2 mentions1 same-page
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AFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL MORRIS tel: fax: +1(212)454-0094 e-mail: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street, 32nd Floor New York, New York 10005 tel: fax: 212-797-8228 e-mail: 1 --- no inserts --YmmmmmmmmZ 000152 1/6 EFTA01351994
ationships to other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or not publicly t
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Mutual Connections (33)
Entities connected to both ARTHUR TENDLER and S/E/S/C
Jeffrey Epstein
PERSON59 w/ ARTHUR·8 w/ S/E/S/C
Deutsche Bank
ORGANIZATION48 w/ ARTHUR·8 w/ S/E/S/C
Martha Stewart
PERSON44 w/ ARTHUR·6 w/ S/E/S/C
Joi Ito
PERSON31 w/ ARTHUR·6 w/ S/E/S/C
FDIC
ORGANIZATION26 w/ ARTHUR·3 w/ S/E/S/C
Deutsche Bank Trust Company Americas
ORGANIZATION27 w/ ARTHUR·2 w/ S/E/S/C
Moody's
ORGANIZATION21 w/ ARTHUR·3 w/ S/E/S/C
Standard & Poor's
ORGANIZATION22 w/ ARTHUR·2 w/ S/E/S/C
FDIC Insurance
ORGANIZATION18 w/ ARTHUR·5 w/ S/E/S/C
Unrealized FX Gain/Loss
ORGANIZATION16 w/ ARTHUR·4 w/ S/E/S/C
Money Market Funds
ORGANIZATION17 w/ ARTHUR·2 w/ S/E/S/C
LW
Lady Withdrawal
PERSON16 w/ ARTHUR·2 w/ S/E/S/C
BNP PARIBAS
ORGANIZATION13 w/ ARTHUR·2 w/ S/E/S/C
Early Withdrawals
ORGANIZATION10 w/ ARTHUR·3 w/ S/E/S/C
USD1
LOCATION10 w/ ARTHUR·3 w/ S/E/S/C
Moray Markel Funds
ORGANIZATION7 w/ ARTHUR·3 w/ S/E/S/C
Clark
PERSON7 w/ ARTHUR·3 w/ S/E/S/C
Non-US Account
ORGANIZATION6 w/ ARTHUR·4 w/ S/E/S/C
Regular Sweep Purchase
ORGANIZATION7 w/ ARTHUR·2 w/ S/E/S/C
Common Trust Funds
ORGANIZATION5 w/ ARTHUR·3 w/ S/E/S/C