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"I Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVW0802 Mundy/ Sank Private oVeynh litonmemy0 Myatt (*m < &ow* Ilyytschy Sank Secyysen
FIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number: C NFID L- Reed Emelerd Every Yea Sam 2007 DALY., en ID COMMUNICATICMS EXCIILENCC Oaring Sae. hakes LIC, a wholly armed subsidiary Mille bake. New Vo4 Mellon Caponthen (MY Mellon) Pemba LIX. mutter I liRtAckki YaS,M_0004 7888 DB-SDNY-0010
F2 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Onewhe Sank Pointe
)0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Ratecameeent Every Yew Sam 1007 DALIAN WED C0MNiuMCATI0NS EXCLUENCl Page 5 of Oaring Sae. Penbm LIC, a Mlolly owned subedury of The km of New York Mellon Cmperatim (MY Melon) penhaz c irenta, FthenAc§in uf-Ai_00048624 DB-SDNY-0011448
Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Your Investment Specialist. MARTIN ZEMAN (212) 250-0
IAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Numbe. CONFIDO L4 At El!: Reed motif &ay Vox Since 1007 DA UM Pal ID COMMUNICATIONS EXCOAENCC Oaring Sae. hakes LI.C, a wildly armed fulmar/ 011ie bake. Nevi Yeti; Mellon Coombe,' (SHY Mellon) Penh.** LIX. ',tenter FINRIAWAS.M—00049048 DB-SDNY-0011872
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS IN C Your Investment Specialist. MARTIN ZEMAN Asset Summary Percent Acid Type 100% Cash, Money Funds, and Bank Deposits 0%
FIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L Rated Eaceilent Every Yew Since 2007 DAIL& RA7 ED COAWALINICATIONS Cita/ANC( Page 6 of Oaring Sae. Penbni LLC, a wholly owned subweliwy or The Sent of New Yo4 Mellon Ceeporathee MAY Mellon) Penne. KC nverrter tiRtA(klirtuaGM_0004 7782 DB-SDNY-
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI0 0 80 2 NOW,. Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... Sa
NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) At M0OKS3.01) CONFIDO. L Rated Cacao. Every Vex Sem2OO7 DAUM MI ED COMNiuWATIONS EXCULENC( Page ' of Oaring Sae. Penbag LLC, a wholly owned subsidiary*. The UM of New York Mellon Cementer MT Melon) Panhas LLC.riverter FilienAWilYIELGM—00049753 DB-SDNY-00 125
Entities connected to both Baltimore and Oaring Sae

Jeffrey Epstein
PERSONPershing
LOCATIONLegal Department
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing LLC
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PERSONthe State of New York
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Jeff Sessions
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