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PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Marini <petal< C404 O.M,1M I
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS AND CONDITIONSARE UNACCEPTABLE TO YOU. REASE NOTE Y PERS-ING IIALEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING MCA. JEMILEYCITY, Ni 07399, MTN' LEGAL. DEPT CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) BO i00243CSF3002 CON5FIDOP L Page 13 of 13 Rated ti
OF EXECUTION PURPOSES. F ANY OF THE ABOVE TERMS NO CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRRINGEW CERT IRED MAIL TOONE PERSHING PLAZA JERSEY CITY, NJ 073W, ATTN. LEGAL DEPT CONFIDENTIAL - PURSUANT TO FED. R CRAM. P. 6(e) Page 9 of 9 CONFIDWFAL ••••• Raid (maw hay Yeti Si
Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6130 RED HOOK QUARTER B3 ST THOM ASVI00 802 Your Investment Specialist. SH A SHOSHAN Asset Summ
ALITY OF EXECUTION PURPOSES. F ANTOS 111E ABOVE TERMS AND CCNDITIONSARE UNACCEPTABLE TO YOU, PLEASE NOWT PERSW10 IMMEDIATELY IN WRITING 8Y MIMED WM. TOONE PERSHING PULL JERSEY CITY. NJ 0/1,30. ATM LEGAL DEPT Page 8 of 8 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) N46-024950 CONFIDOI L4 Paled (,Neel Ewa
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:
TY OF EXECUTION PURPOSES. F ANY OF TIE ABOVE TERMS AND CONDITIONSARE UNACCEPTABLE TO YOU. REASE NOTIFYPERS-MO IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING RASA JERSEY CITY. NJ 07399. ATTE' LEGAL DEPT Page 10 of 10 Account Num ber. N40-024943 Plated Go paperless „It .., " mu-. ven5MC•2907 TFE FAZE b
Entities connected to both Baltimore and TOONE PERSHING

Jeffrey Epstein
PERSONPershing
LOCATION
George W. Bush
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
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Condoleezza Rice
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Angela Merkel
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New York City
LOCATIONthe State of New York
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONMoney Market Fund
ORGANIZATION
Deutsche Bank
ORGANIZATIONPie Chart
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Jeff Sessions
PERSONthe Options Clearing Corporation
ORGANIZATION