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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor:
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Entities connected to both Baltimore and CONFID

Jeffrey Epstein
PERSONPershing
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONJersey City
LOCATION
Condoleezza Rice
PERSONthe State of New York
LOCATION
Angela Merkel
PERSON
New York City
LOCATIONMoney Market Fund
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONPie Chart
ORGANIZATION
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON