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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Seton Hall University ORDER OF Four Thousand Sixty-Eight and 00/100 Seton Hall University 2/19/2019 1204 "4,068.00 I nOLLARS tIB SONY_GM_00050350 EFTA01292364
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1204 2/19/2019 ORDER OF Seton Hall University $ "4,068.00 PAY TO THE Four Thousand Sixty-Eight and 001100
HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1204 2/19/2019 ORDER OF Seton Hall University $ "4,068.00 PAY TO THE Four Thousand Sixty-Eight and 001100 nou.ARs A I Seton Hall University 5tuDeect- IP -ft MEMO Spring 2019 - B Limo
-a) CO 0 CO CO 9 >-z 2 O 9 I 00 0) JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103!210 7/13/2018 1186 S PAY TO THE ORDER OF Seton Hall University $ "11,749.00 Eleven Thousand Seven Hundred For
B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103!210 7/13/2018 1186 S PAY TO THE ORDER OF Seton Hall University $ "11,749.00 Eleven Thousand Seven Hundred Forty-Nine and 00/100******* DOLLARS Seton Hall University 8 MEMO 2-2;* • fig4itp Fall 2017 and
Bank Wealth Management Deepak Puri is a Managing Director and Head of Discretionary Portfolio Management for Deutsche Bank Wealth Management in the Americas. In his role, he Co-Chairs the Americas Regional Investment Committee, the management team responsible for investment strategy and asset allocation
PNC and Fleet National Bank. Mr. Puri earned his BCom with Honors in Business Management from University of Delhi and has an M.B.A. in Finance from Seton Hall University. He is a CFA Charterholder, a Member of the CFA Institute and a Member of the New York Society of Security Analysts. He can be contacte Deutsche B
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ORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 2/19/2019 PAY TO THE ORDER OF_ 41,068.00 Seton Hall University I ****Oc**tk* 0 ***** 0 ** 0<<*** 00 * 0 *******< < * 0 ****ft <<****** 00 * 0 **** 0 ******* 00 *** 0 **_ ***** 0 ****4 Four Thousand Sixty-Eigh
r» ' t 1147 JEFFREY EPSTEIN 8100 RED HOOK QUARTER. B3 ST. THOMAS. USVI00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103/210 10/6/2017 t S I PAY TO THE ORDER OF_ AFEX J **7.200.00 Seven Thousand Two Hundred and 00/100 DOLLARS
RUST ' • • COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 . 7/8/2017, : ST. THOMAS, USVI 00802-1348 " 5 I g * 7 PAYTOTHE cs ORDER OF Seton Hall University $ **17,060.00 Seventeen Thousand Sixty and 00/100 EFTA01353241 ,d(*„*******ilr***0*****0*************<dito***iirilt*0 DOLLARS -I Seton Hall Uni
Entities connected to both United States and Seton Hall University

Jeffrey Epstein
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George W. Bush
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Lesley Groff
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Michael Cohen
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Condoleezza Rice
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Plaskett
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