Epstein Secrets

ansky Torsten Krauel Margery Kraus Lawrence M. Krauss Dariusz Jacek Krawiec Nicholas D. Kristof Nee

hamed Elkeiy Robert Elliott Michael J. Elliott Lawrence Elliott David T. Ellwood Bert van der Els Amir

Switzerland Russian Federation Nike Inc. USA EFTA_R1_02105189 EFTA02707421 Stef Kranendijk Boris Krasnyansky Torsten Krauel Margery Kraus Lawrence M. Krauss Dariusz Jacek Krawiec Nicholas D. Kristof Neelie Kroes Patrick Kron Randall Kroszner Fred Krupp Dariusz Kryczka Alok Kshirsagar Andre Kudelsk

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

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

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

cquired by BNY Mellon In 2014. ICapttal Network Lawrence Calcano Icalcanoeicapitalnetwodccom 40,000 Agre

to monitor profits and losses, market exposures and tracking errors, plus perform stress tests and other risk-analysis functions. Lyxor, a unit of Societe Generale, offers access to 35 hedge fund managers run- ning strategies including long/short equity, long/short credit, event-driven, global macro and managed