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, banny-tiarsaci.• Flight Engineer: Larry Morrison DATE: 203 FROM TIST TO EWR Time Number Trip 4-1-1‘ Trre ure 8 Auival „ PASSENGERS I. Jeffrey Epstein 2.G H ISLRIKA Moed. 3 GOR 2.106V1.6*. 4. S. 6. 7. 8. Z0140 V ALOSGAI CCTRIN A Met vine: FROM Identifier Defined City ST • T Flom
nroltf , DATE: y , 2012 FROM L C Q TO fl .G Departure Arrival a AM Trip Time .s Time 7: /a e Number r ep 2. PASSENGERS I. JefRer Epstein FROM Identifier Defined 2. City Zogatar ray 3. State or Country AG. 4. TO Identifier Defined 5. City Alerr ,2, 6. State or Cou
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rip 4-1-1‘ Trre ure 8 Auival „ PASSENGERS I. Jeffrey Epstein 2.G H ISLRIKA Moed. 3 GOR 2.106V1
me Time Z : It et Number PASSENGERS I. Jeffrey-Epstein 2Agef-irite0YitV 3. FROM Identifier Defined C
y Visoski, Biligionttnend DATE: 8 3 / 204 FROM tJ . TO Departure i AM Arrival AM Trip Time Time Z : It et Number PASSENGERS I. Jeffrey-Epstein 2Agef-irite0YitV 3. FROM Identifier Defined City 6 Ruius vu rc State or Country & 4. TO Identifier Defined 5. City WEST PALM 66 ()CA
10. 1. 12. i 3. 14. IS. 16. 17. 111, 19. FROM Identifier DeAN oe54 saga or CotoIrry TO Identifier De0aed CilY Mr* 9/0 Ruda or Connery qt — Nautical Miles Statute Miles 0.1Ions Litres AIRFRAME 587.8' 33 Flight Tim '47 .2 Al,itudr PL Ft..57o 335_14L5 Nigh, 20. T/L
Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT
e Asset & Wealth Management Detailed Portfolio Information As of lure 30, 2015 List Of HOlcing* • Cash arid Cash Equivalents Cash Account Name JEFFREY FPSTFIN Account Number Base Clerle.DCY USD °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat scanty ID MocaysiSLP Penn
S FuNO TRANS TO CREDO iwournifl. ET COMMERCIAL PM SSG REFIT SCIMIECOOMM2048 IBM FR1030006109020‘0100E9SOI I I REF. vRimigi62.+ arcotsitUn /EMBER EPSTEIN COLLECT/MT OF PIMA LOT FILMIC OMER) 0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni D
) DB-SDNY-0001917 EFTA 00149702 EFTA01283330 Deutsche Asset & Wealth Management Disclaimer At.' bie 3G 2015 Disclosure Notice AoTount Name JFFFRFY EPSTEIN Account Wiet, Base Cut, snot USD IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. Aenual StatomoM
icttOrtli the I may 4144 in Mon' COM torn WAN, MOM, Oe lorellAtOrtt A es sccoutem In0 MI Dueness IlilbtOnartp win INO Ban, Fu,THrno.. 0e ADOtArl near Connery. P41 In! nIcealri intotrnipliOn Ito Po tow or is knortlobbe arwl consent's; n mos matte0* no less Inns &firmly lo me (Moan, ranwliCiat Owners,. pirt
er St Thorns HERESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely
is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jo
SdiCtIl (Wens) AdetfaSS: UM. Saint James Island Jeffrey Epeleat St. Thomas. US Virgin Islands ("Mare IS
ONFIDENTIAL FirstBankPR000512 EFTA_00123992 EFTA01269196 called 'Obligations) upon any and an moneys, satiates tad any and all other property oi Connery and the proceeds hereof, now or beret iebJay or CCCISlilf.thely held at 18336iVelt by a in trate ill any MUM kl rt horn Bank. as COttespondonts or a
Entities connected to both Jeffrey Epstein and Connery