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Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL
4-22 0 Preauthorized Debit 101021000028206938 ADP • FEES ADP PAYROLL FEES (57.83 ) 202.780.75 04.26 # Preauthorized Debit 101021000020629404 INTELL CK CON ED OF NY (44.36 ) 202,736.39 04-27 k Reauthorized Debit 101021000020979364 EEPAYIGARN ADP F:EPAYIGARNWC (15,952.97 ) 184783.42 04-27
on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par
0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75
on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par
0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75
Training (Jan 2017) (5 US.C. 552a). (3) Akentin. I (Jan 2017) of 52224-3. (xx) 52.225-26, Contractors Pafonning Pri ate Security Fun:liars Outside the United Stars (Oct 2016) (Sectiat 862, as amended, of the National Defense Authairation Act for Fiscal Year 2008 10 U.S.C. 2302 Note). (xx) 52.226-6, Promoting E
INTELL ANAL GS-0006.22 1 1 0 CPD CENTRAL OFFICE-CPD SSE INTELL ANAL PAERRIFIEID. YA GS-0006-I2 1 0 1 17 CPD CENTRAL OFFICE -OD SSE INTELL ANALYST GS-0006-I2 3 1 0 CPD CENTRAL OFFICE-CPD SSE INTELL ANALYST (Florence, CO) GS-000642 1 1 0 14 CPD CENTRAL OFFICE-CPD SSE IHTE
Entities connected to both United States and INTELL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Woody Allen
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Michael Douglas
PERSON
West Palm Beach
LOCATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONLarry Visoski
PERSON
San Juan
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION