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elsinki, Kyiv, Riga, Sofia, Tallinn, Vilnius (GMT +02:00) Harare, Pretoria (GMT +02:00) Cairo (GMT +02:00) Beirut (GMT +02:00) Athens, Bucharest, Istanbul (GMT +01:00) West Central Asia (GMT +01:00) Sarajevo, Skopje, Warsaw, Zagreb (GMT +01:00) Brussels, Copenhagen, Madrid, Paris (GMT +01:00) Belgra
lantic (GMT -01:00) Cape Verde Is. (GMT -01:00) Azores (GMT +13:00) Nuku'alofa (GMT +12:00) Fiji, Kamchatka. Marshall Is. (GMT +12:00) Auckland, Wellington (GMT +11:00) Magadan, Solomon Is., New Caledonia (GMT +10:00) Vladivostok (GMT +10:00) Hobart (GMT +10:00) Guam, Port Moresby (GMT +10:00) Canbe
nn, Vilnius (GMT +02:00) Harare, Pretoria EFTA_R1_00991371 EFTA02233760 (GMT +02:00) Cairo (GMT +02:00) Beirut (GMT +02:00) Athens, Bucharest. Istanbul (GMT +01:00) West Central Asia (GMT +01:00) Sarajevo. Skopje, Warsaw. Zagreb (GMT +01:00) Brussels, Copenhagen, Madrid, Paris (GMT +01:00) Belgra
lantic (GMT -01:00) Cape Verde Is. (GMT -01:00) Azores (GMT +13:00) Nuku'alofa (GMT +12:00) Fiji, Kamchatka, Marshall Is. (GMT +12:00) Auckland, Wellington (GMT +11:00) Magadan, Solomon Is., New Caledonia (GMT +10:00) Vladivostok (GMT +10:00) Hobart (GMT +10:00) Guam, Port Moresby (GMT +10:00) Canbe
Account No.: NZD 10 ANZ Banking Group (New Zealand) Ltd, Wellington SEK 11 Skandinaviska Enskilda Banken, Stockholm TRY 12 Deutsche Bank A.S Istanbul For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042585 SDNY_GM_00188769 EFTA01356628
BAN NUMBER: CAD 9 Royal Bank of Canada SWIFT Code: ROYCCAT2 Deutsche Bank AG London Account No.: NZD 10 ANZ Banking Group (New Zealand) Ltd, Wellington SEK 11 Skandinaviska Enskilda Banken, Stockholm TRY 12 Deutsche Bank A.S Istanbul For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CR
Entities connected to both Istanbul and Wellington

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
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American Express
ORGANIZATION
Bill Clinton
PERSON
Lesley Groff
PERSON
Barack Obama
PERSON
Prince Andrew
PERSONJohn F Kennedy International
LOCATION
New York
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON