Epstein Secrets

in USD Casn. Money Funds, and Bank Deposits. Prier Year-End Lag Period This Period % Allcation CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Pagel o16 Rated [...Mont A0097 94CSF 3001, GO paperless `,very Yoe, Sint* 2007 OiLL0AR RATCD COMMUNICATPDhtS C ONIFIDArvnAL EXC/1 10.40! et a rlaw

rn. Pershing's contact information is as follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; (201)413-3330. Paget of 6 Account um ber: Rated Cmyllont tray Van SW. 2007 DM0 6°A PaPerless OAS0MI MUD COMMUNICATIONS J EPSTEIN VIC ONNDS F IDriscriAL TXCII IMO/

and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank Securities Inc., a registered broker-dealer and investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank

s information is not available. 0.00 0.825.81 -44,573.30 A0130272CSF30025 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON F ID KITIFAL--- Paget of 9 ke n it Every Yaw Siva 2007 DAWN ItAl ED C0MMISCA110.15 EXCII WC( Owing tlwonsh Amiens Ilt. a Sally owned subsidiary aim Sari of New York

59 15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6130 RED HOOK OUARTEFt 83 ST THOM ASVIO0 8 0 2 Deutsche Bank Securities Inc. Boston Office 1 International Place, 12th Floor Boston, MA 02110 Toll Free: 866-612-5505 Direct: 410.895.5841 February 1,2017 - February 28,201

es Investor Protection Corporation (SIPC). These bank deposits are covered by the Federal Deposit Insurance Corporaton (FDIC). up to stowable fin*. Paget of 5 RM..] 01.M ?....eiretrerillil•4 LW. • •••••/ 001•1041 •••••INIVI A010029 CSF30016 Go paper less Se Yea's In A Rev, DAURA• RATED COMMUNIC

and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank Securities Inc., a registered broker-dealer and investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank

Corporation shalt have any interest in any account opened and me kneined In the name of the Corporation (6) THE TERMS AND CONDMONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the Corporation:this'

420-022212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001547 EFTA_00015021 EFTA00165799 Terms and Conditions Corporate Accounts Deutsche Bank Securities Inc. (referred to herein as "0851') accepts the Account of the client descnbed in the attached certificate (the -Client". The term D8SI includes its affi

rporation shall have any interest in any account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. dayof""rU-Iv . ..'"<*>1? i IN WITNESS WHEREOF, I have hereunto affixed my hand and the s

) Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has

provided that the client account is not subject to restriction under Regulation T or that such withdrawal wil not cause an under-margined condition. Pagel of 14 Account Nun Der Mal [malls nil Go paperless Every Vest Woes 2007 t H DAL BAR RATED COMMUN CATIONS CONFIDENTIAL - PURSUANT TO FED. R P.

ecurities Inc.. a registered broker-dealer and investment adviser. which conducts investment banking and securities activities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Page 7 of 13 Account Number e tsrimene Go paperless Lwiny Year Since 2007 THE DALBAR RATED COMMUNICATIO

sis reporting rules and the adjusted basis wig be reported to the IRS on form 1099-8 for the applicable tax year in which the security is disposed. Paget of 11 Account Number: N1G•023 12 Pa0/139CSF30022 Go paperless Sad, Yea I t Kowa In ofe In A Raw SOUTHERN C SCN UPa rl DrN I TIA r cctrI H

and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank Securities Inc., a registered broker-dealer and investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank

TOTALCASH, MONEY FUNDS, AND BANK DEPOSITS 381,960.00 381,960.00 475,234.63 GP USD 0.00 0.00 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Paget of 8 CONFIDNVAL lawn Ras balk.% bevy Yew Sect 2C0/ DALIAR RATED COMUNICAnOt6 camera Owl% through P.O.W. LAC. a Waft0,mnd stinicliary of **Ban

Y Mace) Penning LLC. mentet FINRA.MEIYELGM-00047219 DB-SDNY-0010043 EFM_00157828 EFTA01290088 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Deutsche Bank Securities Inc. Boston Office 1 International Place, 12th Floor Boston, MA 02110 Toll Free: 866412-5505 Direct: 410-895:5841 February 1, 2017 - 017 Account N

vestments conVEN/productshroney-madrettunds-nelds.jsp. Please note that all money market funds listed on the website may not be offered through us. Paget of 8 Account Nun ber uktmt vOtt Go paperless LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON ForanAL Rat.. tacollenti (very V

and future communications will reflect this change. Your account will continue to be serviced by and securities will continue to be offered through Deutsche Bank Securities Inc., a registered broker-dealer and investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank