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edited Jun 8 Deposit FEDERAL FUNDS DEPOSIT BY tICHRISTIE'S ECOMMERCE SA AT BARCLAYS 16,430.00 BANK PLC lun IS Øp0511 FEDERAL FUNDS DEPOSIT BY VCHRISTIE'S KOMMERCE SA AT 4,49200 BARCCHGG Total deposits end other funds credited $20,922.00 Date Adiuly Oeurption AmovIt (4) Dividend and interest
edited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A
es to ba-k deposits at UBS Bak USA and U35 AG Skimmed branch (Bank Sweep Programs), money market mutual funds (Money Find) adtheMen-et cnalDepost Amman (OA)fa customers with an international Itennotte Management Account. Through the Bank Sweep Program, cash balances ac swept to 11858a-k USA up to
evel, and has worked previously at Sotheby's and Christie's and as a lecturer for the Whitney Museum. Gugg
, Guggenheim, Asher Associates. She holds a doctorat in art history, has taught on the university level, and has worked previously at Sotheby's and Christie's and as a lecturer for the Whitney Museum. Guggenheim, Asher Associates has advised corporations, such as Coca-Cola and Sony, and individuals such a
i P. Vandoros F'71, F'75 Managing Director Pearl Carriers Limited London, UK Fuad S. Abu-Zayyad F'58 Chairman InterArab Investment Fund L.P. Amman, Jordan http://scripts.web.tufts.edu/phprint/phprint.php 2/5/2007 EFTA01728155
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it ▪ Emmena nia*" el h 'Sien ide HAPPENINGS I A Star b bore dadas the Labor Day activtda la ?de Ias New York imita/na loner Mar le immune (Amman las Lee ai pars I Poe mur« rat rie rial dedidas de d da • tadd tkd eole de l=t 4 re/mIdJ ae Ide I la s aboi es d to tep Enlaceet: 6 of 9 3
88 2129067141 10/26/17 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $137.00 865405401915 JEFFREY EPSTEIN TRANSPORTATION SERVICES 10/26/17 CHRISTIE'S FRANCE PARIS FR 135.200.00 $159,792-93 MISC/SPECIALTY RETAIL Emcee Uitorr: Continued on next page AMEX008744 SDNY_GM_02752043 EFTA 0023929
e AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727 JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 00
Entities connected to both Chris Christie and Amman

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Morocco
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSON