8
Shared Docs
8
Same-Page
8 / 11
Mentions
522 6781248440 12/19/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$413.10 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 LH 00 Date of Departure: 12/22 12/21/18 JE
pend Amount 10/W18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 387.02 Russian Fidt $5.93 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 28980 Russian Federated Ruble $4.44 10/17/18 BERSHKA SHOP-1 MENS/WOMEWS CLOTTING MOSKVA 2.99800 Russian Federation Ruble 445.00 Russian Fedt $45.95 10/17/18 HL
$2.87 09/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 463.00 Russian Feder= 57.01 09/21/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 285.00 Russian FederAto 54.31 09/21/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 2340
FFREY E EPSTEIN Account Ending 0-14009 p. 30/37 Detail Continued Foreign Spend Amount 10/22/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 175.03 Russian Federiition Rude 5248 10/22/18 GETTAXLRU TAXICAB & UMOUSINE VESTA AT&T 399064190 10065 MOSKVA 866.608.3007 OR 20900 Russian Federation Ruble $3.20
27/18 DOUBLEB MOSKVA 350.00 $527 FAST FOOD RESTAURANT Russian Federaoon Ruble 11/27/18 GETIAXLIttl MOSKVA 541.00 $829 TAXICAB& UMOUSINE Russian Fecletation Ruble 11/27/18 GETTAXISU MOSKVA 189,00 $223 TAXICAB& UMOUSINE Russian Federation utie R 11/27/18 GETFAXI.RU MOSKVA 285» $4.26 TAXICAB &
Bank AG Deutsche Bank AG Deutsche Securines Inc. Deutsche Bank Place Grolk Gallusstralle 10.14 Reale Hongkong 2-11-1 Nagatadb Level 16 60272 Frankfurt am Man International Commerce Centre. Sanno Park Tower Corner of Hunter & Philip Streets 1 Austin Road West.Kowbon. Chiyoda-ku. Tokyo 100-6171
retation and opinions submitted herein are not in the context of. and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Kingdom of Saudi Arabia: Deutsche Securities Saudi Arabia LLC Company. (registered no. 07073-37) is regulated by the Capital Market Authority. Deu
d by Deutsche Bank AG, a joint stock corporation with limited liability incorporated in the Federal Republic of Germany with its principal office in Frankfurt am Main. Deutsche Bank AG is authorized under German Banking Law and is subject to supervision by the European Central Bank and by BaFin, Germany' s
retation and opinions submitted herein are not in the context of, and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Kingdom of Saudi Arabia: Deutsche Securities Saudi Arabia LLC Company (registered no. 07073-37) is regulated by the Capital Market Authority. Deut
nk AG Deutsche Bank AG Deutsche Securities Inc. Deutsche Bank Place Grog° Gallusstra8e 10-14 Filial° Hongkong 2-11-1 Nagatacho Level 16 60272 Frankfurt am Main International Commerce Centre, Senna Park Tower Corner of Hunter & Phillip Streets Germany 1 Austin Road West,Kowloon, Chiyoda-ku, Toky
retation and opinions submitted herein are not in the context of, and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Risks to Fixed Income Positions Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promi
by Deutsche Bank AG, a joint stock corporation with limited liability incorporated in the Federal Republic of Germany with its principal office in Frankfurt am Main. Deutsche Bank AG is authorized under German Banking Law (competent authority: European Central Bank) and is subject to supervision by the
etation and opinions submitted herein are not in the context of, and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Kingdom of Saudi Arabia: Deutsche Securities Saudi Arabia LLC Company, (registered no. 07073-37) is regulated by the Capital Market Authority. De
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
ior Columnist Chief Executive Officer, Europe, Middle East and Africa Founder and Chief Executive Officer First Deputy Chairman. Central Bank of the Russian Federation, Russian Federation State Councillor, Department of Regional Affairs, Economy and Health of Geneva, Switzerland Minister of Finance of Finland
ean-Claude Trichet “Reflections on the nature of monetary policy non-standard measures and finance theory”, Speech at ECB Central Banking Conference, Frankfurt, 18 November 2010 115 This sense of abandonment: Michele Catanzaro and Mark Buchanan, “Network Opportunity.” Nature Physics Vol 9, March 2013 p. 121
ge; power moves. You can see leaders struggle with this constant shifting: Think of the “Englightened Despotism” of the 18 Century as Frederick II of Prussia, Joseph II of the Hapsburgs and Catherine IJ in St. Petersburg each struggled to marry the then-new ideas of liberty with older instincts of control.
UNES.COM/BILL DIRECT MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number
AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ruble 36.81 12/13/18 NYCTAXIEU42 09012460010 000.0000000 LO
Entities connected to both Frankfurt and Russia

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONVilnius
LOCATION
United States
LOCATION
Phoenix
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Honolulu
LOCATION
United Kingdom
LOCATION
Washington State
LOCATION
Tokyo
LOCATION
Donald Trump
PERSON
United Airlines
ORGANIZATION
Air France
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
New Zealand
LOCATION