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0'8 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: This statement is berg furnished pursuant to an agreemert between tie accourt holder and Deutsche Bark
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities a eeriest val.-Labor formulas Please note. Sa/S/C raters to "Sealed Envelopes Said to Corwin'. Information for these assets and for saunas arc other assets that em illiquid or not publicly traced ma
2 mentions1 same-page
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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
relationships to other securities, price quotes from broker-dealers dealing or same or similar securities or certain valuation formulas Please note. Sa/S/C refers to Sealed Envelopes Said to Contain-. Information for these assets and for secunoes and other assets that ere liquid or not publicly traces m
2 mentions1 same-page
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0'7 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bank'b Account Statement Information: Ibis statement is bare furnished pursuant to an agreement between tie account holder and Deutsche Bark
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities or aortae. valuation formulas Please note. Sa/S/C rehire to "Sealed Envelopes Said to Contain'. Information for these assets and for securities are other assets that are Mould or not publicly imam m
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Mutual Connections (13)
Entities connected to both Deutsche Bank Trust Company Americas (' and Sa/S/C
Jeffrey Epstein
PERSON18 w/ Deutsche·3 w/ Sa/S/C
Deutsche Bank
ORGANIZATION17 w/ Deutsche·3 w/ Sa/S/C
AT
ARTHUR TENDLER
PERSON15 w/ Deutsche·3 w/ Sa/S/C
Standard & Poor's
ORGANIZATION13 w/ Deutsche·3 w/ Sa/S/C
Martha Stewart
PERSON13 w/ Deutsche·2 w/ Sa/S/C
Moody's
ORGANIZATION11 w/ Deutsche·2 w/ Sa/S/C
Money Market Funds
ORGANIZATION10 w/ Deutsche·3 w/ Sa/S/C
FDIC
ORGANIZATION9 w/ Deutsche·2 w/ Sa/S/C
al S'
ORGANIZATION9 w/ Deutsche·2 w/ Sa/S/C
Joi Ito
PERSON7 w/ Deutsche·2 w/ Sa/S/C
Regular Sweep Purchase
ORGANIZATION4 w/ Deutsche·2 w/ Sa/S/C
Subloci
ORGANIZATION4 w/ Deutsche·2 w/ Sa/S/C
TM
Tom McGraw
PERSON3 w/ Deutsche·2 w/ Sa/S/C