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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 8
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Ba
of Withdrawals Deposks No additional oeposits or partial withcrawals may be made to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any vothcrawal from a ID prior to as matunty. The amount of the penalty will he calculated on the date ol the ear
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 6
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Curr
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: B
ons of Withdrawals Deposks asditional deposits or rental withcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wecrawal bon a ID prior to its rnatunty. The amount of the penalty will be calculated on the sate ot the earl
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Ba
or Withdrawals Deposits No aciditional orpros of partial vathcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any withdrawal from a ID prior to its maturity. The amount of the penalty will be calculated on the date 01 the e
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Cur
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number:
or Withdrawals Deposits No additional orpowts of partial withcrawal: may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohorawal bons a ID prior to its inatunty. The amount of the penalty will be calculated on the date 01 the ea
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number:
ns or Withdrawals Dooms \o additional orposits of denial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wectawal Iran a ID prior to its maturity. The amount of the penalty will be calculated co the date 01 the ear
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Curren
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Bas
ox Withdrawals Deposks No aaditioral deposits or partial withcrawals may be mace to this ID Any partial withdrawal will result in dosuro of !hit ID Early Withdrawals Deutsche Bark imposes a penalty on any venhciawal from a ID prior to its maturity. The amount of the penalty will be calculated or the date of the e
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER ARTHU
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: Base Curr
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: B
or Withdrawals Deposks No °edition:II orporits of rental withdrawals may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any withcrawal from a ID prior to its maturity. The amount of the penalty will be calculated or the date ol the e
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Base Currency: USD manifesl line 11111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' P
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Ba
or Withdrawals Deposks \o additional oriponts or partial withcrawals may b0 mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohdiawal from a ID prior to its matunty Th0 amount of the penalty will be calculated on the date ol the earl
acts As of ()vomiter 30. 20'8 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line I..1 111"~'I'i'IIill IIIIIIIIJI'l,Irll III. ill 1III'Il l' 111111'11 I' MIN111111110111111
&root \ow York. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
80 Wall &root \ow York. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
s or Withdrawals Deposits \o eerier-8 orprouts or pornol withorawal: may be mace to this ID Any partial withdrawal will result in closure of the ID Early Withdrawals Deutsche Bark imposes a penalty on any wohotawal front a ID prior to its matunty. The amount of the penalty will be calculated on the °ate 01 the ea
tacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D
Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
s or Withdrawals Deposks accutieral orpozots or partial withcrawals may be mace to this ID Any partial withdrawal will result in closure of the fl) Early Withdrawals Deutsche Bark imposes a penalty on any vathcrawal from a ID prior to its matunty. The amount of the penalty will be calculated or the date 01 the ea
Entities connected to both Jeffrey Epstein and Early Withdrawals

Joi Ito
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATION
Clark
PERSONPease
PERSONStandard & Poor's
ORGANIZATIONARTHUR TENDLER
PERSON
BNP PARIBAS
ORGANIZATIONReese
PERSONMoody's Investors Service
ORGANIZATIONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONUSD1
LOCATIONUnrealized FX Gain/Loss
ORGANIZATIONMatunty
LOCATIONThe McGraw-Hill Companies
ORGANIZATIONMoray Markel Funds
ORGANIZATIONS/E/S/C
ORGANIZATION