4
Shared Docs
4
Same-Page
4 / 4
Mentions
and transaction (ces from affiliates decreased by S4.6 million for the year ended December 31.2011 as compared to the year ended December 31. 2010. Cross advisory and tranaction fees. including directors' fees. war 541.2 million and $59.8 million for the year ended December 31. 2011 and 2010. respecti
ns—We conduct business throughout the world and arc continuing to expand into foreign markets. We currently have offices outside the U.S. in London. Frankfurt. Luxembourg. Mumhai. Hong Kong and Singapore. and have been strategically growing our international presence. Our investments and revenues are prima
and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for extensive federal sex-trafficking charges in Florida. The deal included incarcera
utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
DINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number 1177170423702 Passenger Name: ROSSI/MARCO Document Type: AGENCY PASSENGER TKKET 5K 5K A Date of Departure:04/19 08/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $149131 DELTA AIR
Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON
ILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGEN APT DY D Ticket Number. 32873552362976 Date of Departure: 04/30 Passenger Name: ROSSI/MARCO Document Type: PASSENGERTICKET Continued on next page AIME X639347 SDNY_GM_02752646 EFTA 00239902 EFTA01681305 Centurion' Card AMERICA
2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/07
Entities connected to both Adriana Ross and Frankfurt

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
American Express
ORGANIZATION
John F. Kennedy
PERSONMaria Farmer
PERSONVilnius
LOCATION
Prince Charles
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Honolulu
LOCATION
Wilbur Ross
PERSON
United Kingdom
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Washington State
LOCATION
Department of Justice
ORGANIZATION