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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WELLINGTON MANAGEMENT COMPANY LLP 280 Congress Street. Boston. MA 02210 USA T +1.617.951.5000 WELLINGTON MANAGEMENT• May 2. 2014 Joyce Pizzo Deutsche Bank AG New York Re: Amendment to PSA ISMA Global Master Repurchase Agreement Dear Ms. Pizzo: We

Tracklro ID 828321138479 Recipient Service Type Fe£x Intl Pliorily SIM SHARLENE ROCHARDS Package Type Comae( PeckaPne JEFFREY E EPSTEIN 101 WELLINGTON STREET X3 Of igOest FUWXU 457 MADISON AVE FL 4 LONDCW ONTARIO ON MB 2K5 CA Packages I NEW YORK NY ICO22.6843 US Weight 1.0 lbs. 0.5 kgs Del

S BOYNTON BEACHFL 2226 S.COR. W.PALM BCH, W.PALM BCH, FL FL W.PALM BCH. FL W.PALM BCH. FL 49 2226 S.CONGRESS ALM BCH FL 2226 S.CONGRESS WELLINGTON W.P FL 08, -16-04 W.PALM BCH, FL 200.00 20.00- 20.00- '00.00 40.00- 31.79- 206.90 40.00- 30.00- 79.48- 20.00- 20.00- 14.42- ENAiliFL C 110.13

m Vitae 01-01-2013 p. 4 EFTA00301488 NORTH TEXAS MENSA, February and November, 201 I . UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHO

a Majorova 138. 139. Zack Bryan 140. 141. David Rogers, 7318 N HEATHERY DR. LAKE WORTH, FL 33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148.

798054 DESCRIPTION OF WITNESSES 118 Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy Fortimer WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 12

8 at&t LARRY MORRISON 11148 COBBLEFIELD RD WELLINGTON, FL 33449-8325 LARRY MORRISON Other Charges and Credits - Continued 11. FL State Communications Tax 0.92 Total Government Fees and Taxes 1.96

MIAMI BEACH, FL 33139- 1331 16 ISLAND AVE APT 70 MIAMI BEACH, FL 33139- 1353 358 EL BRILLO WAY PALM BEACH. FL 33480- 4730 11148 COBBLEFIELD RD WELLINGTON, FL 33449- 8325 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK. NY 10022- 6843 13268 POLO CLUB RD APT A1

00011106 LAKE WORTH FL -13.77 03/01 PUBLIX #1395 PALM BEACH FL 10.01 03/07 MACY'S EAST #763 BOYNTON BEACH FL 197.67 03/08 APPLE STORE #R024 WELLINGTON FL 3,812.82 03/09 MARSHALLS #0398 LAKE WORTH FL 52.99 03/10 AMERICAN AI 0010281202029 MIAMI FL 25.00 031013 1 X XAA XAE TRANSACTIONS THIS

55 W PALM BEACH FL 38.13 12/05 CRATE & BARREL #801 BOCA RATON FL 84.69 12/11 SPARTAN CLEANERS WEST PALM BEA FL 381.15 12/13 MACY'S EAST #762 WELLINGTON FL 126.63 12/13 TOMMY BAHAMA 553 WELLINGTON FL 144.16 12/14 LOWES #01962' WEST PALM BEA FL 84.89 12/13 FAMOUS FOOTWEAR #3187 LAKE WORTH FL

11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-E

REAKERS ECHO PALM BEACH FL 291.50 12/08 PUBLIX #1395 PALM BEACH FL 41.18 12/08 WALGREENS #4957 MIAMI BEACH FL 26.74 12/08 WHOLEFDS WLL 10195 WELLINGTON FL 158.45 12108 THE HOME DEPOT #6379 W PALM BEACH FL 36.86 12/09 MALVERNE BP WEST PALM BEA FL 91.35 12/08 CVS PHARMACY #5010 Q03 MIAMI BEACH

ANSACTIONS THIS CYCLE (CARD 1150) $6,652.94 00011106 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #763 BOYNTON BEACH FL APPLE STORE #R024 WELLINGTON FL MARSHALLS #0398 LAKE WORTH FL AMERICAN AI 0010281202029 MIAMI FL 031013 1 X XAA TRANSACTIONS THIS CYCLE (CARD 3309) $4,084.72 2013 Totals Ye

ODUCE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL CRATE & BARREL #801 BOCA RATON FL SPARTAN CLEANERS WEST PALM BEA FL MACY'S EAST #762 WELLINGTON FL TOMMY BAHAMA 553 WELLINGTON FL LOWES #01962* WEST PALM BEA FL FAMOUS FOOTWEAR #3187 LAKE WORTH FL USPS 11502904329403110 LAKE WORTH FL TRANSA

12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL

SANTA FE, NM 87508-2278 1226 N HAYWORTH AVE APT 18 WEST HOLLYWOOD, CA 90046-5215 a 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 WELLINGTON. FL 33449- 8325 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107 WELLINGTON, FL 33414- 3223 6286 WORSHAM WAY DUBLIN

LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI

TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla

REDITED TO THE Arens -"- OF WITHIN NAMED In Accordance Wah Payee's Instrut.w• Absence of Endorsement Guaranteed BRANCH BANKING AND TRUST COMPANY WELLINGTON, FL DO NOT WRITE. STAMP OR SIGN BELOW TN'S LINE I LS * •.-I .• 'N AL EFTA01292965 JEGE, LLC 8100 REO HOOK QUARTER, B3 ST. THOMAS, USVI 00