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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER ESTI EWMilli lax e map! CUSTODY OFFICER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number: 680519
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number:
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities a eeriest val.-Labor formulas Please note. Sa/S/C raters to "Sealed Envelopes Said to Corwin'. Information for these assets and for saunas arc other assets that em illiquid or not publicly traced ma
4 mentions1 same-page
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tel Iax CUSTODY OFFICER ARTHUR T
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol March , 20'8 Account Number: Ba
relationships to other securities, price quotes from broker-dealers dealing or same or similar securities or certain valuation formulas Please note. Sa/S/C refers to Sealed Envelopes Said to Contain-. Information for these assets and for secunoes and other assets that ere liquid or not publicly traces m
4 mentions1 same-page
Page ?Same page
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Cur
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number
relationships to other securities, price quotes from broker-dealers dealt() or same or similar securities or aortae. valuation formulas Please note. Sa/S/C rehire to "Sealed Envelopes Said to Contain'. Information for these assets and for securities are other assets that are Mould or not publicly imam m
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Sa/S/C
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ Sa/S/C
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Sa/S/C
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Sa/S/C
TM
Tom McGraw
PERSON380 w/ Jeffrey·2 w/ Sa/S/C
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ Sa/S/C
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ Sa/S/C
Moody's
ORGANIZATION63 w/ Jeffrey·2 w/ Sa/S/C
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·3 w/ Sa/S/C
Money Market Funds
ORGANIZATION20 w/ Jeffrey·3 w/ Sa/S/C
Deutsche Bank Trust Company Americas ('
ORGANIZATION18 w/ Jeffrey·3 w/ Sa/S/C
al S'
ORGANIZATION9 w/ Jeffrey·2 w/ Sa/S/C
Regular Sweep Purchase
ORGANIZATION7 w/ Jeffrey·2 w/ Sa/S/C
Subloci
ORGANIZATION4 w/ Jeffrey·2 w/ Sa/S/C