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Y OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001
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4 EUROCURRENCY 130 400 THROUGH DEUTSCHE BMX LONDON BUY EUR 103000 03 SELL USD 10640300 ARC( I 30440 052W2014 Cosh Oneuneeni DISBURSEMENT OF SUNOS ¢.40100 a 44' NA 05/202014 F LINOS TRANS TO CREDIT LYONNMS 503 (3 303 34: REFASCNISI £0527,35921SWA I Atri,1405239BWSP ?SAAR 07366 CONFIDENT
3 Deutsche Asset & Wealth Management Detailed Portfolio Information .0'6,635.15 Li. of Makings • Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150 Duaertity Security (346cript. %al teal us Cam Pea in U. Adjust. Cast W.% Val. Mtn. Due. ht...
and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150
• Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency:
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Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 o19 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809
RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Roe 7 457 MADISON AVE 457 MADISON AVE 4T
t Number: Page: 1 o19 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809
et condoons as they (Sale to Nei Cone Package sent from: 87056 zp code Distance Based Prong. Region 7 Tracking ID 814767204580 Sender Recipient SUNOS TWO FedEx 2Day SHANNAI RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Roe 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1
From: Daniel Sabba Sent: 1/7/2015 9:08:45 AM To: CC: "eeyacation mail.com • Paul Morris I I; Subject: Jeffrey - follow-up on trades per your request (CI Classification: Confidential Jeffrey, Per your request, we did a hypothetical performance analysis of t
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Entities connected to both Jeffrey Epstein and SUNOS