12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170

12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170

12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170

eal* Tame and Apieements ter Comnerct Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel. UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of is not yestjec

From: 1j Litchfor Sent: 11/10/2015 12:13:06 PM To: Paul Morri Subject: RE: STC wir Classification: For Memel use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow.

=E m En eapatiot weiblago.combir Write: Wt Fsrpo Bale. NA. (an Redone. OR 972284995 Your Business and Wells Fargo Cash flow *east moonier el the Memel heat, or your banes. Find tips and sOologees for elk:Lino mai low Menage/nett et wellaSIRIONcaltscorn. Activity summary &Mining belanas en 12/I S

in this report for afterrative investments reflect the valuations that were available at the time of printing this report and may be significantly ((Memel from the most current valuation The method of valuation' of alternative investments arc the securities in which they invest es determined by the inv

g in Nem Due to the rounding conventions applied. summary subtotals and totals for some data columns and percentages may rot °dual the sum of the in:Memel amounts rusplavec Assets on this Statement described as "held elsewhere: These assets are not customs," with Deutsche Bank but are Teti elsewhere' a

DOLLARS t 8 "00 L08 5u' SDNY_GM_00052788 5c N 7_r te 8 O I #th: z 0 ch EFTA01294332 2017/09/15 14:45:27 091Z170000Z L9961. /now nod Memel eipueS vEgg zstoow44 ism fan Jo Nuee CO 0 -a 0 --J 03 N3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052789 DB-SONY-0015613

the Ittenate ca yaw sd the dare of the flan tei)n nut n the basis la M. estimateby unlacing you feu-rod Arleen - >nid party ettinawd vales maybe Memel as 1.1% road' in se weal sdultften: ulen an fddondert valuation Inn hat not appal unable to ~on *vale, neon we been Awe Id amaail twee has coated

lmen. the +ornate el value ad the dace of a intensionthat n the bath hr the esinsaleby <onlacleig ads Fond Minor - Thi'd cony evinathi maim maybe Memel et 'Nat priced' in be weal auraa nese an n aperatet Nair 100 Iran he not wasted triable to assign a vat*. ashen we become are that a mawas nut h

name: TERRAMAR PROJECT, INC Friendly account name: TERRAMAR Account number. E ffl e some ertes, emote aed serene ..dues shown may tt apototinme Memel. Gans delRoses avy nol be &meetly reflecled See noon.« "ramekin about >out statement a the end of It., &comer( foe mat entoemaliotk Cash Cash and

.X.4 .2<elon,o 01574 Fuel Surcharge FedEx nu roque a %el Package sent trom: 33480 zp code 01818I1C0 Based Meng. Zone 6 surcharge ol 2.50% IO this Memel' Trading ID 826048130046 Senwe Tme FedEx Pricrily °mamie* Package Typa FedEx Box Zone 6 Reces 1 Weighl 2.01W. 0.9195 Devered Sep 06. 20020

ROSS" 27. 2004 ACCOrat MAW 038-2882S X72 TAXPAYER Wad On Flo LAST STATEMENT January 30.2004 gic 'tie urrmapositerlo--oo4foiosror.44 rata b nM Memel as a In oxsrves. - no taterrattiaJd a ranee ref yea cocoa See mars we be rm.:alert of:erica+ 027 0129p:1157 al VS2t EFTA01324602 ettJate 39

From: Amanda Kirby Sent: 5/19/2015 10:37:50 AM To: TheBranch Staff [email protected] Subject: Euro Request (I] Classification: For Memel use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will becoming out of Jeffrey Epstein's account end wi

Classification: For Memel use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client.

wept. We mod hear from you nO later than 60 days alter we sent row the FIRST datemix on what the error or problem appeared. 1. Eel us your mine and Memel number (d Afilk 2. DeStrbe the ere. Of the transfer you an unsure about and explain AS etarlyaShau on why VOu Othe.t.t is an ever or why you need n

S ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill Classification: For Memel use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kind

From: Keith Buckholz Sent: 1/10/2018 5:11. To: Paolo De-Leon Subject: FW: New Deriylitl isaccom MI III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required

To: Patrick Harris <[email protected]> Subject: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For Memel use only I need to give an update for the DBTCA Board and thought we should be consistent Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank

only way mu 'mat it in through our dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar S

13aOk connection win any 04 t,10 forMOng end Bare s Newby twahnnted to Moor. accept end execute any of the 0111-4•C.CM cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations evtacooria thereof of Caporatron held oy Bank as hereby &