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Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf
A Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine Business Leadership South Africa ABC News USA South Africa USA World Economic Forum Annual Meeting EFTA_R1_02105215 EFTA02
5204 EFTA02707436 Mark D. Otty Area Managing Partner, EMEIA Ernst & Young United Kingdom Frederic Oudea Chairman and Chief Executive Officer Societe Generale France Luc Oursel President and Chief Executive Officer AREVA France John Owen Chief Executive Officer, International Royal Bank of Scotland
sident & CEO, =UFG Bank LTD. Japan Zanny Minton-Beddoes Editor-in-Chief, The Economist United =ingdom Rajeev Misra CEO, SB Investment =dvisers United Kingdom 4 EFTA_R1_01792102 EFTA02603145 Nick Moakes Chief Investment =fficer, Wellcome Trust United =ingdom Ken Moelis Chairman & CEO, =oelis & Compan
=tate Street Global Advisors United =tates Lubna S. Olayan CEO & Deputy =hairperson, Olayan Financing Company Saudi =rabia Frederic Oudea CEO, Societe Generale France Magnus Resh CEO, Magnus United States Andy Rubin Founder & CEO, =layground Global United States Soren Schroder CEO, Bunge =imited Un
8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con
America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID
Entities connected to both United Kingdom and Societe Generale

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
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George W. Bush
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Prince Charles
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