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cal Pnce tnea.., USD w, USD .n USD lament m USD Mat6ety % CeN 21.03* n EV90 ' '41 Toni CBI" WO 00% 186535 06 194.993 94 CM" Monapemem United Slates OWY 047 CASH FUI40 INSTITUTlatAL 0.00% USO CCO Total United S44444 0.00% 0 II otel Cnn Menag•meat 000% 0I1 Telal C.fn and CNN fqutMMla WO
Amount m 050 Cosi in 030 Papas Cu Mom in 050 osposnol< Gees DiArmeroni DISBURSEMENT OF FUNDS I7.6300X .2 0(C 67 ;s 05002014 FUNDS TRANS TO BNP PARIBAS SSB :3 439 I3: REFISCMS14050356310,1SWAT REFIII.050139A090 FX RATE 0 7209 0543/2014 Cash DeRstrwmani DISBURSEMENT OF FUNDS 100.0000Y, 0( (>3
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For per
3,000,0011.00 ORG=N40-024935-1 JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 1011BIO8153C003373 10-I1 x (102.17566 ) 2.897.824.34 TO BNP PARIBAS 75.000.00 EUR 10-17 4 Outgoing Money Tred' (157.500 03 ) 2.740.324.34 TOM AND T BANK A/C INTER NATIONAL JET INTERIORS 10-17 °taping Money Tr
Deutsche Bank 0 Deutsche Bank That Co. Americas 345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian
00010817 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003641 EFTA_00151426 EFTA01284743 Deutsche Bank I)ate Description 02-27 TO BNP PARIBAS 1,145.00 EUR FX RA TE 1.37990037 Debit (1.579.99 ) Credit Ba/snee 2.636.784.02 02.27 'f0 SOCIETE GENERALE 10.000.00 EUR EX RATE 1 37990037 (13
Alsabbagh; aziza alahmadi Classification: Confidential THIS ANNOUNCEMENT IS NOT BEING MADE IN AND COPIES OF IT MAY NOT BE DISTRIBUTED OR SENT INTO THE UNITED STATES (EXCEPT THAT IT MAY BE SENT IN THE UNITED STATES DIRECTLY TO QUALIFIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF
Listing: Irish Stock Exchange regulated market Law: English Glo-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect E
BAS S.A. - THE NETHER LAN 523,246.56 02/01/2018 MERCHANT BNKCDDEPOSI ACH DEPOSIT MERCHANT BNKCD DEPOSIT 434603110884 $20.888.54 02/0112018 AMERICAN EXPRESSSETT ACH DEPOSIT AMERICAN EXPRESS SETTLEMENT 1310909759 $20.730.00 02/01 /2018 ORIA BECKHAM LIMITED 1 INCOMING WIRE REFS 201802018687
bi/Services_2_0/Reports/Premium/Account_Aclivily_Repon.aspx?pf=true 11/12 EFTA_R1_00000223 EFTA01731327 2/21/2018 Activity Deposit Accounts K: BNP PARIBAS NETHERLANDS BR ANCH 02101/2018 X MERKEN B.V. 1 INCOMING WIRE REFS/ 201802016687261F000139020 10658F701 0000000186 FROM: 14TX MERKEN B.V. ABA:
Entities connected to both United States and BNP PARIBAS

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
Samantha Power
PERSON
New York City
LOCATION
Martha Stewart
PERSON
Richard Kahn
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NEW YORK NY
LOCATION
Deutsche Bank
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United Kingdom
LOCATION
Joi Ito
PERSONAmanda Kirby
PERSON
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON
Bella Klein
PERSON
Dallas
LOCATION
FDIC
ORGANIZATION