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ection, Pershing provides coverage in excess of SIPC limits. For more detailed information please visit: vnwtpershing.coinfstrength_stability.html. Paget? of 18 Account Number: Go paperless e t ) Rated twallella 9O1.1. bray 'Ian LSO, 2'007 DALBAR RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO
007 DAL BAR RATED COMMUNCATIONS rxarturnser SDNY_GM_00046018 OB-SDNY-0008842 EFTA_00 156627 EFTA01288990 Deutsche Asset & Wealth Management P.O. Bat 1778, Babimore, MD21203 Transactions by Type of Activity Process/ Settlement Date Activity Tvoe Description Draisev Ram Pon. Weahn PAragenalt
2 mentions1 same-page
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:0?0 (nOS-C. . 700 • .. 1 Thank you for banking at Colonial Bank. I 37 http://or19055ncrodinquily/servletrinquiry 3/7/2007 EFTA01701698 Paget oft Classic Advantage Checking Questions about your account, cop Colonial Connive= 877-SO2-2265 www.coionielbank.com JEFFREY E EPSTEIN OR 014IS
.1 -cutop-5 6 k014it: vAlvet a 2V5 i179,ACIW600:25.,:f 361 os •.211-27-Ca 5436 5436 Cie 88 EFTA01701749 .Anation Mainknacc Prix Inc. j •';'::".P.O. Bat 2131:: J.:P.:Royal Palm Bath. FL 33421 / 1", • ):::thilit,Aitayat -3,14.4tTinFA1i)2;ikc";7 a. "t'a%14( 1" Siti-ia:isnito:•..'rzil.1 89 EFTA0170
2 mentions1 same-page
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responsible for approving the opening of accounts and obtaining account documents: the acceptance and, in certain instances, execution of securities Pagel? of 19 Account Kum bet N4G-023804 Rated tacellona ORAN MEAL L Go paperless ERA DALBAR RATED COMMUNCATIONS CONFIDENTIAL - PURSUANT TO FED. R C
DALBAR RATED COMVAUNCATIONS exesturner rt= SDNY_GM_00046218 OB-SDNY-0009042 EFIA_00 156827 EFTA01289190 Deutsche Asset & Wealth Management P.O. Bat 1778, BaMimorce, MO 21203 Portfolio Holdings (continued) Oruicov Kam PO•lin Weahn Ma•mernalt Vine's CoderageOtcp Dale Acquired Quantity Viii Co
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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.
IDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SDNY_GM_00047931 OM-SDNY-0010755 EFTA_001 58540 EFTA01290568 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MO 21203 Portfolio Holdings (continued) DraIsov Rant P".!" wean &Warne* Peals Caen., Gnat) Dettsag lar* Sew on +IL lire bet Cill
2 mentions1 same-page
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on is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted. Pagel) of 9 Account kum tier. N4G-024943 Go paperless rhE NAL e - CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE Tlt& ONFI ID-EN Matadi [mallar
N F I DranAL rxenurmer 114 MS. IS MY, MOC SDNY_GM_00048278 O13-SDNY-00111O2 EFrA_00 158887 EFTA01290915 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore. MD 21203 Portfolio Holdings Account Activity Opening Date Quantity Number Ending Cash, Money Funds, and Bank Deposits 61.00%
2 mentions1 same-page
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VOID( NY 10154.0003 ORAN SOUTHERN C SOrenkarl DENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Number N4G-023 12 Go paperless Paget or 11 Rated tnellwril Lvery Veer Slate 2007 DAL BAR RATED COMMUNCATIONS rxesurtract r:r—.i ...pa...A in... SDN Y_GM_OOO4 6948 OB-SDNY-0009772
2'007 DAL0AR RATED COMMUNICATIONS rxesurner SDNY_GM_00046933 DB-SDNY-0009757 EFTA 00157542 EFTA01289905 Deutsche Asset & Wealth Management P.O. Bat 1778, Bahimore, MD 21203 Income and Expense Summary Dividend Income Equities Money Market Interest Income Bond Interest Total Dividends, Inter
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2 mentions1 same-page
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Case No. 08-80736-CV-MARRA P-000873 Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J
as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk but not f
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Mutual Connections (173)
Entities connected to both Larry Page and P.O. Bat
Jeffrey Epstein
PERSON395 w/ Larry·5 w/ P.O.
George W. Bush
PERSON168 w/ Larry·5 w/ P.O.
Ghislaine Maxwell
PERSON161 w/ Larry·9 w/ P.O.
JPMorgan Chase
ORGANIZATION76 w/ Larry·2 w/ P.O.
New York City
LOCATION59 w/ Larry·3 w/ P.O.
NEW YORK NY
LOCATION57 w/ Larry·3 w/ P.O.
Joi Ito
PERSON50 w/ Larry·2 w/ P.O.
Mao Zedong
PERSON47 w/ Larry·4 w/ P.O.
the State of New York
LOCATION31 w/ Larry·7 w/ P.O.
Pershing
LOCATION29 w/ Larry·7 w/ P.O.
DI
Darren Indyke
PERSON34 w/ Larry·2 w/ P.O.
Pershing LLC
ORGANIZATION28 w/ Larry·7 w/ P.O.
Jeff Sessions
PERSON28 w/ Larry·6 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION25 w/ Larry·7 w/ P.O.
PE
Pease
PERSON23 w/ Larry·7 w/ P.O.
Legal Department
ORGANIZATION23 w/ Larry·6 w/ P.O.
THE FEDERAL RESERVE SYSTEM
ORGANIZATION23 w/ Larry·6 w/ P.O.
THE CLEARING FACILITY
ORGANIZATION23 w/ Larry·6 w/ P.O.
THE BOARD OF GOVERNORS OF
ORGANIZATION23 w/ Larry·6 w/ P.O.
Samantha Power
PERSON25 w/ Larry·2 w/ P.O.