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(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:
relationships to other securities. Price cozens from broker-dealers coaling in same or similar securities or certain valuation formutas Please rose S/E/S/C refers to -Sealed Envelopes Said to Contain* Information for these assets and for securities and other assets that are illiouio or not publicly trad
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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:
es' relationships to other SeCUMies, price motes from broker dealers dealing it same or similar securities a certain valuation fore utes Please note S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are Aloud or not publicly traded
4 mentions1 same-page
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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
s' relationships to other securities. Price aU,MOS Irom brokerdealers dealing in same or similar securities or certain valuation formulas Please row S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are 'Piaui° or not publicly trade
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Octobor 31, 2017 Account Number: Base Currency: USD manilcSI line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Octobor 31, 2017 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Octobor 31, 2017 Account Number:
relationships to other securities. price cuotes from broker dealers dealing in same or similar securities a certain valuation formulas. Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets that are illiouio or not publicly tra
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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
relationships to other securities. price cuotos from broker dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities and other assets that are dliouio or not publicly trade
4 mentions1 same-page
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tacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill' 101II III II III II III
teen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
0 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
lationships to other securities. Price dtieileS from broker-dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities and other assets Nat are ithouio or not publicly trade
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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
ationships to other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or not publicly t
4 mentions1 same-page
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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
ationships to other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or not publicly t
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Mutual Connections (33)
Entities connected to both Jeffrey Epstein and S/E/S/C
Joi Ito
PERSON6,393 w/ Jeffrey·6 w/ S/E/S/C
Martha Stewart
PERSON3,074 w/ Jeffrey·6 w/ S/E/S/C
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·8 w/ S/E/S/C
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ S/E/S/C
FDIC
ORGANIZATION163 w/ Jeffrey·3 w/ S/E/S/C
Clark
PERSON159 w/ Jeffrey·3 w/ S/E/S/C
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·2 w/ S/E/S/C
BNP PARIBAS
ORGANIZATION66 w/ Jeffrey·2 w/ S/E/S/C
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·8 w/ S/E/S/C
Moody's
ORGANIZATION63 w/ Jeffrey·3 w/ S/E/S/C
FDIC Insurance
ORGANIZATION24 w/ Jeffrey·5 w/ S/E/S/C
Money Market Funds
ORGANIZATION20 w/ Jeffrey·2 w/ S/E/S/C
Unrealized FX Gain/Loss
ORGANIZATION17 w/ Jeffrey·4 w/ S/E/S/C
USD1
LOCATION17 w/ Jeffrey·3 w/ S/E/S/C
LW
Lady Withdrawal
PERSON17 w/ Jeffrey·2 w/ S/E/S/C
Early Withdrawals
ORGANIZATION10 w/ Jeffrey·3 w/ S/E/S/C
Non-US Account
ORGANIZATION8 w/ Jeffrey·4 w/ S/E/S/C
The McGraw-Hill Companies
ORGANIZATION9 w/ Jeffrey·2 w/ S/E/S/C
Common Trust Funds
ORGANIZATION8 w/ Jeffrey·3 w/ S/E/S/C
Moray Markel Funds
ORGANIZATION7 w/ Jeffrey·3 w/ S/E/S/C