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sultedto your needs. EFTA01726673 DUPLICATE COPY X X X X-X XX X ClosigoW 09/11/04 Page 3 of 8 New Activity Continued 08/13/04 HDS-RETAIL, FRANKFURT FEDERAL REPUBUC OF GERMANY Description THANK YOU FOR USING THE CARD. THE SIGNED RECEIPT IS IN YOUR POSSESSION 08/14/04' GUCCI FIRENZE 3,273
ks. You can redeem for tickets for multiple parks, including Busch Gardens (Tampa, Williamsburg), Adventure Island (Tampa), SeaWorld (San Antonio, San Diego, Orlando), Water Country (Williamsburg) and Sesame Place (Philadelphia). TcSob for AdVenhoe IslandLi err. Bach Gaxlms Frahm) end SeaWorM hcataan)
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ks. You can redeem for tickets for multiple parks, including Busch Gardens (Tampa, Williamsburg), Adventure Island (Tampa), SeaWorld (San Antonio, San Diego, Orlando), Water Country (Williamsburg) and Sesame Place (Philadelphia). TicSets for Atherton Ward frarrpo), Busch Gardens (Trope) and SeaWortl (A
rd Leslie J. Baja Sanjiv Bajaj Rahul Bajaj Anant Bajaj Gerard Baker Douglas M. Baker Jr Member of the Executive Board, European Central Bank. Frankfurt am Main Minister of Finance of Saudi Arabia Chief Executive. Global Banking and Markets Special Duties Officer. Ministry of Federal Capital Ten
School of USA Government Trends United Arab Emirates Haykal Media Syria Scripps Institution of USA Oceanography, University of California, San Diego Bloomberg News USA MasterCard International USA Incorporated Citadel Capital SAE Purpose Siemens AG Research in Motion Limited LANXESS AG
• Deutsche Bank (NYSE: DB) plan= to debut an IPO of its asset-management arm, DWS, for Monday next week, ac=ording to Reuters. It could list on the Frankfurt exchange as early as Marc= 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an e=pected 1.5 billion to €2 billion ($1.85 billio
atic turn for what should have been a boring transaction b=tween two chip companies. • Bottom line: "Broadcom has long said its acquisition of=the San Diego-based chipmaker is contingent on Qualcomm buying NXP at the p=eviously agreed price, saving a large amount of cash Broadcom could hypothe=ically use
celona Moscow Beijing Munich Boston New Jersey Brussels New York Century City Orange County Chcago Paris Dubai Riyadh Dusseldorf Rome Frankfurt San Diego Hamburg San Francisco Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Washington. Re: Re
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ture: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY
212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $15430 $70.50 $1937 $27.98 Cont
21360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name:W Document Type. PASSENGER KET LH 00 LH 00
ption MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71
amatic turn for what should have been a boring transaction between two chip companies. ° Bottom line: "Broadcom has long said its acquisition of the San Diego-based chipmaker is contingent on Qualcomm buying NXP at the previously agreed price, saving a large amount of cash Broadcom could hypothetically use
Page: HOUSE_OVERSIGHT_020146 →¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_020149 →amatic turn for what should have been a boring transaction between two chip companies. ° Bottom line: "Broadcom has long said its acquisition of the San Diego-based chipmaker is contingent on Qualcomm buying NXP at the previously agreed price, saving a large amount of cash Broadcom could hypothetically use
Page: HOUSE_OVERSIGHT_021099 →¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_021102 →Entities connected to both Frankfurt and San Diego

Jeffrey Epstein
PERSON
Lufthansa
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
United States
LOCATION
Phoenix
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSONVilnius
LOCATION
Joscha Bach
PERSON
Honolulu
LOCATION
Julie K. Brown
PERSONAirbus Industrie
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONNatalia Molotkova
PERSON
Department of Justice
ORGANIZATION