DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized Southern Financial Relationship Accounts 3 111 Exhibit C: Jeffrey Epstein Affiliates Onboarded by Deutsche Bank 7 Exhibit D: Parties to Active / Capitalized Southern Financial Relationship Accounts 9 Exhibit E: Timeline of The Butterfly Trust 14 Exhibit F: Biographical Information on Female Butterfly Trust Beneficiaries 15 Exhibit G: Summary of Payments to Butterfly Trust Beneficiaries 17 re Exhibit H: Timeline of Direct Payments to Butterfly Trust Beneficiaries 19 Pa Exhibit I: Summary of Payments to Ostensible Foreign Models 21 Exhibit J: Cash Withdrawals in Excess of $10,000 23 ▪ Exhibit K: Hedge Fund Investments 25 a Exhibit L: Potential Settlement Payments 26 Exhibit M: Suspected Payments for Legal Expenses of Co-Conspirators 27 Exhibit N: Timeline of Payments to (or on Behalf of) Alleged Co-Conspirators (Payments ≥ $10,000) 29 gh Exhibit 0: Payments to Epstein-Affiliated Individuals & Entities (Not Onboarded by Deutsche Bank) 34 Exhibit P: Notable Payments to High Profile Individuals 38 Exhibit Q: Potentially Notable Payments 41 Exhibit R: Tuition Payments on Behalf of Children / Women 46 ao Exhibit S: Epstein Links to Other Financial Institutions / Wealth Management Firms 51 I I I 1 0 0 1 CONFIDENTIAL — PURSUANT TO FED. R. atm. P. 6(e) EFTA01681865