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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number: Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD to' 'l 2 • 2g5.1-2s8' lax e nu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number: Base Cur
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As al Jar ary X. 20'9 Account Number:
r other report II you have °costars. please consult your attorney Common Trust Fund Accounts: If your account is a participant ir a Deutsche Park's Common Trust Funds. a full copy of the most recent audited serail report is available upon request without charge Non.US Account holders: With respect to your assets c
(27.94) FX RATE: 0.8819 DISBURSEMENT OF FUNDS FUNDS TRANS TO ICI. CREDIT LYONNAIS SSB REFfSCMS190219687815 MAN: FRES30002004320000445387G97 REF: JEFFREY EPSTEIN FX RATE: 0.8823 02/2012019 Cast, Disbursement DISBURSEMENT OF FUNDS 02/20/2019 FUNDS TRANS TO CREDIT LYONNAIS SSB REFFSCMS190219687819 IBAN:
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number:
other report k you have questions, please consult y0ur attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent aucitec annual report is available upon request without charge Non-US Account holders: With respect to your assets C
Deutsche Bank Contacts As of May 31. 2017 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD manifest line IIII II III II III II III II II II III II III II I II II II CONFIDENTIAL — PURSUAN
ICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD
TODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency:
other report II you have questions, please consult your attorney. Common Treat Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a lull copy of the most recent audited annual report is available upon request without charge. Non'US Account holders: With respect to your assets C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number:
ther report If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche flank's Common Trust Funds, a full copy of the most recent auc ilea annual report is available upon request without charge Non'US Account holders: With respect to your assets
Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
tacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
her report. If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. Non-US Account holders: With respect to your assets
Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
cts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
her report. If you have questions, please consult your attorney. Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. Non-US Account holders: With respect to your assets
0 0 OO Z Z 5 71 5 71 m m Deutsche Bank z z —I —I 5 5 r C Disclaimer Account Warne: JEFFREY EPSTEIN -o As of Apii130. 2018 Account Number: c USD 7J Base Currency (n C > Deutsche Bank, as agent: Unless earwig,. specter!. Deutsche Bank acte
I 5 5 r C Disclaimer Account Warne: JEFFREY EPSTEIN -o As of Apii130. 2018 Account Number: c USD
z —I —I 5 5 r C Disclaimer Account Warne: JEFFREY EPSTEIN -o As of Apii130. 2018 Account Number:
X/ tat:Kati' you have questions, please consult your attorney. E Common Trust Fund Accounts: II your account is a participant in a Notch° Bank's Common Trust Funds. a full copy of the most recant audited annual report n available upon request withoutcharge 7 NentUSAccount holders: With respect to your assets c
O O 00 Z Z 5 71 5 71 m m Deutsche Bank z z —I —I 5 5 C Disclaimer Account Name: JEFFREY EPSTEIN • As of ApriI30. 2018 Account Number: 680519 Base Currency USD 7J (1) Deutsche Bank, as agent: Unless inherence •grearaid. Deutsche Bank act
—I —I 5 5 C Disclaimer Account Name: JEFFREY EPSTEIN • As of ApriI30. 2018 Account Number: 680519
k z z —I —I 5 5 C Disclaimer Account Name: JEFFREY EPSTEIN • As of ApriI30. 2018 Account Number:
other tenon. P you have questions, please consult your attorney. Common Trust Fund Accounts: 14 your account is a participant in a Deuterno Bank's Common Trust Funds. a full copy of the most recent audited annual report n available upon request withoutcharge NereUSAccount holders: With respect to your acsets aiet
Entities connected to both Jeffrey Epstein and Common Trust Funds

Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONStandard & Poor's
ORGANIZATION
BNP PARIBAS
ORGANIZATION
Moody's
ORGANIZATIONARTHUR TENDLER
PERSONMoody's Investors Service
ORGANIZATIONFDIC Insurance
ORGANIZATIONMoney Market Funds
ORGANIZATIONMorgan Stanley Capital International Inc
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONLady Withdrawal
PERSONCredit Quality
ORGANIZATIONS/E/S/C
ORGANIZATIONNon-US Account
ORGANIZATIONRegular Sweep Purchase
ORGANIZATIONConfirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION