COST RRN - 000000' BOSTON MA 02111 VOID WHITE TIGER LTD. FFC: ACCT 33680929.1 /REC/PERSHING LLC WHITE TIGER LTD. SUITE 4-210 GOVERNORS SQUARE GRAND CAYMAN CAYMAN ISLANDS BUY GUST RRN - b0000a . STATE STREET BANK AND TRUST COMPANY 1443.20 245.15 19000.00 5300.00 2000.00 1600.00 15000.00 461.14

ONAL FINANCIAL SERVICES LLC UNITED STATES L6S 0 W 021001033 00168 FIDUCIARY DEUTSCHE BANK TRUST CO. AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X Y88 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X CJA PR

RIBUTN 2500.00 MRS. GLORIA B. MOITIELD ACM 056006766 010560006 LIG 0 Id 0210-01033 171 ELOIN AVENUE 7760.00 DEUTSCHE BANK TRUST CO. NItRIC GRAND CAYMAN YORK NY RYI-1104 CAYMAN !SLIMS 6% TATE COKKERCIAL SERVICES CORP 18191229 EN4 0 C 04018248724 STATE STREET BANK AND TRUST 232536.70 IRA PRO

STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK TRUST CO. AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS CJA PRIVATE EQUITY FINANCIAL KY1-9007 6X RESTRUCTURING MASTER FUND I LP 42946101 N4G027177 L1A I W / DEUTSCHE BANK 280 N4G-027

XEMBOURG, L, L - 2420, LUX VOID /REC/PERSHING LLC C/O MOURANT OZAN //RPORATE SERVICES CAYMAN LIMITED 9//SOLARIS AVENUE CAMARA BAY PO BOX //48 GRAND CAYMAN KY1 -1108 CAYMAN I FETALULLISV LUCIANA GIMENE2 MORAD TOD DTD 04/30/2014 HUDSON MEDIA INC 381004088174 /ACC/ +I IMICITCBEBE +8 BNF SUBSCRIP //

DURING TAX YEAR: TYPE OF FOREIGN ENTITY: MAILING ADDRESS: NO $704,361 PARTNERSHIP C/O CAMPBELL CORPORATE SVC LTD SCOTIA CENTRE, P.O. BOX 268 GRAND CAYMAN CJ KY1-1104 CAYMAN ISLANDS CONVERTIBLE NOTE FOREIGNUS NO NO $195,103 PARTNERSHIP C/O CAMPBELL CORPORATE SVC LTD SCOTIA CENTRE, P.O. BOX 268

RELATED DOCUMENTS FOR CLIENTS. Name of entity where books and records are kept: CIBC (CAYMAN) LTD Number and Street 1: 11 DR. ROY'S DRIVE City: GRAND CAYMAN State: If this address is a private residence, check this box: r er: This is (check one):  one of your branch offices or affiliates. or a thir

-, or 866-): and CRD Number (if any): (e) Location of the marketer's office used principally by the private fund (city, state and country): City: GRAND CAYMAN State: Country: Cayman Islands (f) Does the marketer market the private fund through one or more websites? (g) If the answer to 28(f) is "yes",

CRD Number (if any): (e) Location of the marketer's office used principally by the private fund (city, state and country): City: State: Country: GRAND CAYMAN Cayman Islands (0 Does the marketer market the private fund through one or more websites? (g) If the answer to 28(f) is "yes", list the website ad

B MULTI STRATEGY HOLDINGS LTD Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 30554 GRAND CAYMAN PO BOX 30554 GRAND CAYMAN - Enhanced City CAYMAN ISLANDS BWI CAYMAN ISLANDS BWI - Enhanced Page 2 The enclosed reformation was collected and dis

B MULTI STRATEGY HOLDINGS LTD Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 30554 GRAND CAYMAN PO BOX 30554 GRAND CAYMAN - Enhanced City CAYMAN ISLANDS BWI CAYMAN ISLANDS BWI - Enhanced Page 2 The enclosed mformation was collected and diss

morning ferry from Tortola and head back on the afternoon ferry. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN °gm INTERNATION CONCORD CENTRE, , GRAND CAYMAN KY1-1006 pr PR IAMMILsaimy ymmagmail.com> wrote: Good Afternoon Tim You mentioned yourself with 2 colleagues, as of date and time we have detail

head back on the afternoon feny. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 M OBMI.COM On Apr 25, 2018, at 3:32 PM, LSJ GSJ <thesaintjames.groupegmail.com> wrote: Good Afternoon Tim You mentioned yourself with

hatever works best for Mr Epstein. TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M OBMT.COM On Apr 25, 2018, at 11:01 AM, wrote: Hello Tim. I want to confirm Jeffrey will be meeting with you this Friday April 27th

rey Epstein Wonderful. Thanks SJ TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006 On Apr 27, 2018, at 6:35 AM, LSJ GSJ wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from th

bject: Re: Jeffrey Epstein Thanks TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY 1-1006 M On May 3, 2018, at 10:06 A wrote: Morning Tim and Michelle. Wanted to let you know the Fed Ex did go out to the Miami office yester

GREATER PACIFIC CAPITAL LTD. PO Box 940 GT CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD GEORGE TOWN. GRAND CAYMAN. CAYMAN ISLANDS TEL: +44 (0) 207 935 6752 David Stern Asia Gateway Limited (China) Rm 310, Building 16,China Central Place No 89, Jianguo Road

would me Epstein want to meet? LSJ? TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN =Y1-1006 OBMI.COM <http://www.obmi.com/> On Apr 18, 2018, at 4:53 PM, Richard Kahn < wrote: EFTA_R1_01573496 EFTA02465505 tim just called your

dday tomorrow ? Best regards Tim TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN OBM INTERNATIONAL CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN =Y1-1006 EFTA_R1_01594232 EFTA02479023 do you have any availability tomorrow =am - 4pm that i can arrange a call for you and mr epstein? please