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W. Pea. Lit. awes, new MSS ESC EFTA00791773 Transactions by Type of Activity (continued) Process/ Trade/ Settlement Transaction Date Date Activ T e Securities Bought and Sold (continued) 12/16/16 12/15/16 PURCHASED 990AIP1HH 12/19/16 12/16/16 PURCHASED 990AG0580 12/19/16 12/19/16 1
tion Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name:
LINE TWX•AOL SERVICE 0806 25.90 08/04/06 CO MAIL ORDER 3,084.30 Total of New Activity for New Charges Payments/Credits 17,648.71 0.00 New Activ noolgilARRY E MORRISON CanOCCa• 07/10/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number:
ew Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.
12/19/03t., PAYMBOTIICENP TI11441(190 n , Total of New Activity for JEFFREY E EPSTEIN Amount New Charges PaYments/CreCtts 0.00 -108,903.04 New Activ card xca.)coca 12/16/03% AlRyNE :iuctBiTEA 79A0010K240:10A3r 12nare i AMEBIC Aw + Meese kW on the Womb:a beisw, detach end rerun was your psym
in confirmations previously furnished to you. A summary of this Pagel of 9 Account Numb Plated Extoller/I Ofint, ROLL xaperless a , iv., v«. W.:* 2007 In E FAZET CRLSTO N F I D-ENT MA L •••••-.L.L,"' RflipttagEn c°"*"" rsmns CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00048143
771 EFTA01290799 Deutsche Asset & Wealth Management P.O. Box 1778, &Amore, M021203 Transactions by Type of Activity Process/ Setttenet Date Activ 0 0euiu.v gam Pon. Wealth Manip-nent Vinets COeNitt 4,0‘P Dtotem kwri Ac. Iiinsbrk Mc* 41,Pstli Ann AM I kcr Nave Wet AY 101S. P V.1.7116.
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•••••••••••• ; e a • I` .• • "•• :44 tic 9.99 http://or19055neress/inquiry/servlet/inquiry 3/22/2007 596 EFTA01722052 Page 2 of 3 79.:Iert:Activ, u$72 tp.M0 ••••7. :47‘ . ••••••••••••••••• I •••••• •mu••• ...41111111)? I Z4 $$$$$ npart•Oltas /WO Z14004.1.0 mmoragrurn. II. Mt .c31;
Entities connected to both George W. Bush and Activ

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
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Julie K. Brown
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Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
New York City
LOCATION
Eric Trump
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Michael Jackson
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NEW YORK NY
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Puerto Rico
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Palm Beach
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James Baker
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Abraham Lincoln
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West Palm Beach
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Jacksonville
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Larry Page
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Rudy Giuliani
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