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t - U.S. DOLLARS Cash Withdrawals and Deposits 07/07/17 FEDERAL FUNDS RECEIVED BANK OF AMERICA NA. 4415 USD999197 07/12/17 FEDERAL FUNDS SENT SM ORGAN CHASE BANK, US99995.97 0.00 000 5,876.92 46.853 96 46.853 96 050 USD USD Total Cash Withdrawals and Deposits - U.S. DOLLARS Total Value of Transactio
ersey City, New Jersey 07399; (201) 413-3330. Page 7 of 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDOI •••••• RAS builem Cleats Iva, Penang 1.1.C. a Stay owned Enty Yew Snot 200/ sublidlay Oft Sank of New York Mellon ['ALMA MILD COMMUNICATIONS Corporatim (MY MOW OCCDAINCE pe&-t ac „
thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55
:75 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated Eaceilent Every Yew Since 2007 DAUMMUD C0MMUNCATIMS EXCIMENCE Owing Sae. Penang ISC.• wholly owned subnehanft or km of New York Mellon Corporatism awn' Moto) P r. MC. rner-ter manANIKer-IM_00049093 DB-SDNY-0011917 EFTA_00 15
the "Administrative Agent"), Bank of America National Association and The Chase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each AdministrativeAgent referred to therein. E
RE Fgi / 31°11Al e ep.; .... TIME Eke- Vice toiar:s. OWE lila! cii t ;3 l e SIONCUPE - 0.na arrnehtnenr ORE MR I.' Lean.** MI 0/21 NOTE Penang mast a an Conioele ol Mad annuann Ne ficeslialiaigagl 6itinsg, bye. Oat% within. IN MK owe a 1 as sppecazon moo be — — ..............e. e — nA
Entities connected to both JPMorgan Chase and Penang

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATION
Prince Charles
PERSON