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nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF
% Total 99.027 07 90.699 34 100 OO% /f/t/P4 ////011/ernt Total NOM /WW1 63408 rnc1i4 ACCIVIdif006. 3 Cosani 1064 C. 01 000 Accouni Name. JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po<r Nal Ma
03000; 620 EX 01/200016 FUNDS TRANS TO SOO( TE GENERALE 5513 0441251 RE SCMS160119163136 MAN FR70300033.21000020251740733 REFERENCE INV 35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI
help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
Entities connected to both Jeffrey Epstein and Angara

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSON
Tokyo
LOCATION
Brittany
PERSONChristopher
PERSON
Dennis
PERSONLindsay
PERSONWalker
PERSONScott Borgerson
PERSONUBS Financial Services Inc.
ORGANIZATIONDietz
PERSONBorgerson
PERSONMatti
PERSONJuliana Shkreli
PERSONDenis
PERSONElyanna Rivas
PERSONMontpelier Trust
ORGANIZATION