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mation In no event shall S&P be liable for any indirect special or corsequertial damages re correctionwith use of any S&P information. The ratings of Moody's Investors Service. Inc ("Moody's', arc/or S&P reflected in this statement represent Moocy's aro/or S&P opinions as to the Quality of the securities they rate Ratings a
Name: JEFFREY EPSTEIN Account Number: Base Currency: USD 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-SDNY-0002329 EFTA_000 15803 EFTA00166555
tion In ro event shall S&P be liable for any indirect, special or consequential damages it correction with use of any S&P information. The ratings of Moody's Investors Service. Inc i'Moody's'l arc/or S&P reflected in this statement represent Macay's ardor S&P opinions as to No Quality of the securities they rate Ratings are
'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-SDNY-0002153 EFTA_000 15627 EF
ormation In no event shall S&P be loathe kw any indirect special or consequential damages w correctionwith use of any S&P information. The ratings of Moody's Investors Service. Inc I'Moody's'l arc/or S&P reflected in this statement represent Mooch/a ardor S&P opinions as to No quality of the securities they raw Ratings are
019 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_000 15763 (501011.t, EFTA00166
tion In re event shall S&P be liable lac any indirect. special or consequential damages ir correction with use of any S&P wilormairer. The ratings 01 Moody's Investors Service. Inc ("Mooey'el arc/or S&P roosted in this statement represent M000y's aro/or S&P opinions as 10 No quality 01 the securities they rate Ratings are r
0'9 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(e) DB-SDNY-0002165 EFTA_000
rmation In ro event shall S&P be bade lor err indirect. special or consequential damages ir correction with use of any S&P inlormanor the ratings of Moody's Investors Service. Inc I'Moody's'l arc/or S&P reflected in this statement represent M000y's are/er S&P opinions as to the duality of the senundes they rate Ratings are
20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Was Shoot \ ow York \Y '0005 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002501 EFTA_000 15975 (X 0 Ile I .7 EFT
Entities connected to both Moody's Investors Service and York \Y '

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONARTHUR TENDLER
PERSON
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONMatunty
LOCATIONMorgan Stanley Capital International Inc
ORGANIZATIONCrean Quality
ORGANIZATIONUSD1
LOCATIONEarly Withdrawals
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATION
Clark
PERSONPease
PERSONThe McGraw-Hill Companies
ORGANIZATIONAddkions
ORGANIZATION
COnneCtiOn
PERSON