counts in the name of or related to Ghislaine Maxwell SDNY_GM_00010356 SDNY_GM_00010456 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Co

0355 USAA records 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Ve

0355 USAA records 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY_GM_00010457 SDNY_GM_000 10459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 V

s Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,

sportation Co LW 22,736 22,736 Nautilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540

Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enhanced Education 24,960 16,462' Cypress Inc. 29,736 29736 26,427 JEE - Pans (US 6) 28,421 Freedom Air Petroleum

s Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,