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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May '6, 2019 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 010F111D lax &mart CUSTODY OFFICER ARTHUR
report date for this account Account Name: FFR Y EPSTEIN Account Number: Base Currency: USD CONFIDENTI
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May '6, 2019 Account Number: Bas
ured by the FDIC. Trademarks and Copyright: Moody's Investor Serve°. Inc and Standard & Poor's Corporates, Standard & Poor's (S&P, is a division of The McGraw Hill Companies. Inc Roprocuctior of any orlormation provided by S&P in any form is prohibneo except with S&P's written permission S&P does rot guarantee No accurac
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er 31. 2018 PRIMARY OFFICER STEWART OLDFIELD tat lax e moil CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line C 0 NthildiEhlifi I A L 0:010B lit SDNY_GM_00039649 CONFIDENTIAL - PURSUANT TO FED. R. C
treet Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
0 Wall Street Now York, NY 10005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
ured by the (NC. Trademarks and Copyright: Mooay's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's (S&P, is a division of The McGraw Hill Companies. Inc Rearm:a:cope of ary irloimation provided by S&P in any form is prohibited except with S&P's written permission. S&P Pees rot guarantee No accur
4 mentions1 same-page
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ccount Number Base Currency: PRIMARY OFFICER STEWART 010FIRD lax e-mad. CUSTODY OFFICER ARTHUR TENDLER 00 Wall Street Now " lax: e mail. JEFFREY EPSTEIN RI M manifest line IIIIIIIIIIIIIIIIII.IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII C 0 NhfilhEitaiiiim I AL SDNY_GM_00039663 CONFIDENTIAL -
002493 EFTA_00 150278 EFTA01283778 Deutsche Bank Transaction Summary - Foreign Currency September 1. 2017 10 September 30, 2017 Account Name: EPSTEIN Account Number: Base Currency: Transaction Category Euro (FUR) US Dollar IUSD/ US Dollar (USD) Grand Total in Base CCY (USD) Opening Balance
R TENDLER 00 Wall Street Now " lax: e mail. JEFFREY EPSTEIN RI M manifest line IIIIIIIIIIIIIIII
ured by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc and Standard & Poors Corporation Standard & Pooes C'S&P'l is a division of The McGraw Hill Companies. Inc Reproduction ol any relormation provided by S&P in any form is prohibited except with S&P's written permission S&P ooes rot guarantee No accura
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and The McGraw Hill Companies
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ The
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ The
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·2 w/ The
BNP PARIBAS
ORGANIZATION66 w/ Jeffrey·2 w/ The
Moody's
ORGANIZATION63 w/ Jeffrey·2 w/ The
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·3 w/ The
Moody's Investors Service
ORGANIZATION47 w/ Jeffrey·2 w/ The
Deutsche Bank Trust Company Americas ('
ORGANIZATION18 w/ Jeffrey·3 w/ The
al S'
ORGANIZATION9 w/ Jeffrey·2 w/ The
Secondary Maker
ORGANIZATION3 w/ Jeffrey·3 w/ The
Irterest
ORGANIZATION3 w/ Jeffrey·2 w/ The
the Market Value Irlosmatior
ORGANIZATION2 w/ Jeffrey·2 w/ The
GA
GairdLoss
PERSON2 w/ Jeffrey·2 w/ The