6
Shared Docs
6
Same-Page
6 / 6
Mentions
z le droit de l'aide et de l'information dans votre langue à aucun co0t. Pour parler á un interprete, composez le 1-800-MEDICARE (1-800- 633-4227) Deutsch (German) Falls Sie oder jemand, dem Sie helfen, Fragen zu Medicare haben, haben Sie das Recht, kostenlose Hilfe und Informationen in Ihrer Sprache z
cuando reciba servicios medicos. De vuelta para leer mos. E32994164432 ALL FOR AADC 006 P012 T00640 JEFFREY E EPSTEIN B3 6100 RED HOOK QUARTER ST THOMAS, VI 00802 MEDICARE HEALTH INSURANC 1 NaineiNombte JEFFREY E EPSTEIN Medicare liumber/lIftmeto de Medicare 3NO7-CY2-HR64 Entitled to/Con derech
t d'obtenir de l'aide et de l'information dans votre langue à aucun coat. Pour parler á un interprete, composez le 1-800-MEDICARE (1-800- 633-4227) Deutsch (German) Falls Sie oder jemand, dem Sie helfen, Fragen zu Medicare haben, haben Sie das Recht, kostenlose Hilfe und Informationen in Ihrer Sprache z
cuando reciba servicios medicos. De vuelta para leer mos. E32994164432 ALL FOR AADC 006 P012 T00640 JEFFREY E EPSTEIN B3 6100 RED HOOK QUARTER ST THOMAS, VI 00802 MEDICARE HEALTH INSURANC 1 NaineiNombte JEFFREY E EPSTEIN Medicare liumber/lIftmeto de Medicare 3NO7-CY2-HR64 Entitled to/Con derech
s include but are not limited to the knowing. — Settlement nee the alt option Irene is the human der knOwing mode date. Newithsterlding ths Pewee. Deutsch: Bark N . &mut may. kr its dereiont elect rid to accept purchase orders in options unless cosh equal to the parched price has first boon deposited i
tea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Islands, US Nu
1 have Ind deenited in my account either the feqUifild mean a unrestricted negotiable Sliftfltt of the underlying stock in an amount iirekthried by Deutsch, Bank Alm. Brown. — Deutsche Bank Alex. Brown may refuse orders to trade options in my account if there are reaffiCOOOS against my account. includi
ed informat on for each account owner ("C ienr) necessary.) Name Jeffrey Epstein Mace supplement to this Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgin Islands,
2 ti Cute twir-400enret EISO Approval is esiglellted lectronloapy in acCerOaNmiyith pctet f ;" _int 14 201r Paul Barrett Dale chiP40)0PNYY) 'Deutsch. Bonk. Mein, Ommoho/ eankeekG and ns alldoto0 compare:. Ocussithe Bank VVoolus Maregenvom /olumoms the wealth rn3nownem accolv tondpaediw Dawdle Dus
SOUTHERN FINANCIAL 11.0 /THE:14AZE TRUST / JEEPERSINC SOUTHERN TRUST COMPANYINC r J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK:QUARTER 83 ST THOMAS. I 00802 Re: N40023804, N4G024943; N4G024935, N4G023812, N4G024950 It is the practice of Deutsche Bank Securities Inc. (the "Firm) not to accept tr
that are within the purview of the [Martin] Act.); Granite Partners, L.P. Bear, Stearns, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y.1998) (same); Deutsch I Inte- grated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.I988); CPC Ina Inc.'. McKesson Corp., 70 N.Y.2d 268, 276, 519 N.Y.S.2d 804, 514 N.E.2d 116
tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee
Entities connected to both Deutsch and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Atlanta
LOCATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Sarah Ferguson
PERSONLeon Black
PERSON
Joi Ito
PERSON