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ry 20. 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: Das statement Is berg turnistied pursuant loan agreemert between the account holder and Deutsche Bark
red by the FDIC. Trademarks and Copyright: Moody's Investor Service, Inc and Standard & Poor's Corporation Standard & Poor's (S&P', is a division ol The McGraw Rill Companies. Inc Roproactior of any rlormation provided by S&P it any term es prohibiter except with S&P's written permission. S&P does rot guarantee the accura
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ust 31, 2017 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banal. Account Statement Information: Ibis statement is being furnished pursuant to an agosemert between the account holder and Deutsche Bar
ed by the FOIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's CS&P'l is a division of The McGraw Rill Companies. Inc Reproauctior ol any Irian/abort provided by S&P in any form is prohibaeo except with S&P's written permission. S&P does rot guarantee No accura
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ly 3'. 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 ('Deutsche Bankl. Account Statement Information: Ibis statement is berg furnished pursuant to an agreement between the account holder and Deutsche Bark
ured by the FDIC. Trademarks and Copyright: M000y's Investor Secure. Inc and Standard & Poor's Corporation Standard & Poor's CS&P'l is a division ol The McGraw Rill Companies. Inc Roproeuctior of any irlormation provided by S&P in any lorm is prohibiwo except with S&P's written permission. S&P ooes rot guarantee No accura
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rch T. 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Account Statement Information: Ihis statement is berg turrished pursuant to an agreement between the account holder and Deutsche Bank This s
red by the FOIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (-S&P, is a division of The McGraw Rill Companies. Inc Reproiductior of any srlormation provided by S&P in any form Is prohibited except with S&P's written permission S&P does not guarantee No accur
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Mutual Connections (22)
Entities connected to both Deutsche Bank Trust Company Americas (' and The McGraw Rill Companies
Jeffrey Epstein
PERSON18 w/ Deutsche·6 w/ The
Deutsche Bank
ORGANIZATION17 w/ Deutsche·6 w/ The
AT
ARTHUR TENDLER
PERSON15 w/ Deutsche·6 w/ The
Standard & Poor's
ORGANIZATION13 w/ Deutsche·5 w/ The
Martha Stewart
PERSON13 w/ Deutsche·5 w/ The
Moody's
ORGANIZATION11 w/ Deutsche·5 w/ The
Money Market Funds
ORGANIZATION10 w/ Deutsche·5 w/ The
FDIC
ORGANIZATION9 w/ Deutsche·5 w/ The
TD Ary
ORGANIZATION8 w/ Deutsche·4 w/ The
Mnual Yield
ORGANIZATION8 w/ Deutsche·4 w/ The
Moody's Investors Service
ORGANIZATION8 w/ Deutsche·3 w/ The
Joi Ito
PERSON7 w/ Deutsche·3 w/ The
Matunty
LOCATION7 w/ Deutsche·3 w/ The
Unrealized FX Gain/Loss
ORGANIZATION6 w/ Deutsche·3 w/ The
Holcing Period Information
ORGANIZATION6 w/ Deutsche·3 w/ The
No Penalty Rate
ORGANIZATION3 w/ Deutsche·4 w/ The
LW
Lady Withdrawal
PERSON5 w/ Deutsche·2 w/ The
GA
Gainilloss
PERSON4 w/ Deutsche·3 w/ The
Addkions
ORGANIZATION3 w/ Deutsche·3 w/ The
Morgan Stanley Capital International Inc
ORGANIZATION4 w/ Deutsche·2 w/ The