Epstein Secrets

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII PRIMARY OFFICER STEWART 01011110 'AK e-rnat. CUSTODY OFFICER ARTHUR T

ct to your assets custocarto with Deutsche Bank, income and capital gains or distributors from your account may be taxable in your home jurisdiction. Reese consult your tax advisor for the approsnate tax treatment of your transactions Confirmation of Tex and Compliance Responsibilities for individuals:

Deutsche Bank Contacts Account Name: As of September SO. 2017 Account Number Base Currency: PRIMARY OFFICER STEWART 010FIRD lax e-mad. CUSTODY OFFICER ARTHUR TENDLER 00 Wall Street Now " lax: e mail. JEFFREY EPSTEIN RI M manifest line IIIIIIIIIIIIII

request of the account hotfoot The pricing Cl listed options takes into account the last closing price, as well as the current be and offer prices. Reese note Nat although money market turd* seek to preserve the value of veld investment al S' per share. it is possible to lose money by investing in Nem

e Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20113 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tot lax e mail CUSTODY OFFICER ARTHUR TENDLER Now York, NY 10005 lax: C 0 NIfillififkili I A L MOMS IR SDNY_GP.4_00039677 CONFIDE

feCIUOtit 01 the account hobo The pricing dl listed options takes into account the last closer 0 Price, as well as the current bid and cello prices. Reese note Nat although money market funds seek to preserve the value of your investment al S' per shoe, it is possible to lose money by investing in Nem

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3

rency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wai

reduesi of the account hale& The 'toeing of hosted options takes into account the last closing price. as well as the as Iltel lad and oiler prices. Reese rote that although money market funds seek to preserve the value of your investment at SI per share, it is possible to ICS* more', by investing in th

rrency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER rt. 1

y. Interest wal rot be canpanceo. The interest rate vaIl rot charge curing the period of the ID. Important information about negative interest rates Reese be advised Piat since January I. 2015. we have atlitiateC the effective return Cn various currencies to a negative rate Rates are SubleCi to charge i

e Currency: USD manilcSI line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wal

n recuesi of the account holder The pricing of lisle° options takes into account the last closing price, as well as the apart hod and oiler prices. Reese rote that although money market funds seek to preserve the value of your investment at S1 per share. it b possible to lose money by investing or them

rrency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER ARTHUR TEN

. Interest will rot be ccinpourceo The interest rate will rot change curing the period of the 10. Important information about negative interest rates Reese be adviseo that since January 1, 201S. we have achustec the effective raban or various currenoes to a negative rate Rates are subject so charge in re

0 Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship RI Existng RAM

K RM Prospect 0 Intermedlary/FIM • Other Source (CI B, etc.) How Was the Clients) Introduced? How long has the RM personally known the dent? Reese provide details ( g. name of referral source, how many years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on

2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1

); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide