Epstein Secrets

ed them Mule Paul was at ./PMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession or similar K Yes I K No compensation to a third party for the introduction of this relationship' (If yet, dest-nbey. list

ity to the ultimate beneficial owner hi not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, suppler of goods or services)?: Yes O No g21 Describe Nature of Entity's Primary Business and I

(> I can be 'elected). • If none of the check boxes apply, describe the party's reaction to the account in the 'Other' alum. • Always describe t e Italia-whip between the parties in the lad colon. • Please drill down to the ultimate/underlying Beneficial Owner(s). .egal)escription lEntttrof Source

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I IERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLAN

G NY PREFERRED BANKING May 1.2018 to May 31. 2018 Summay of Account Balance(s) Account Account Number Balance For personal assislars-c call: ()Italia Rodriguez 212-154-4377 Balance DB AG NY Preferred Banking 77.000.963 5102.625.90 Bettiming Balance as of \las I. 20IR $102,495.32 Deposits an

listed tacellordi (very yes. Since 2'007 DAL BAR RATED COMMUNCA MN'S rxertuNer SDNY GM_00046028 DB-SDNY-0008852 EFTA_00 156637 EFTA01289000 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) Dale Acquired Quantity Unit Cost Fixed Income (continued) Corporate Bonds (c

k your advisor about how you can set up e-delivery. Page 12 of 19 Account Number; N4G•023804 OAS Rent SOUTHERN F I DriSrriA Go paperless e t c Italia excellent twiny year LSO, 2'007 DAUM. RATED COMMUNICATIONS rxentmer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Lum •••••••••••••• .0c SD

closure document or contact your advisor for additional information. Deutsche Bank has combined its asset and wealth management operationsaincluding Deutsche Bank Alex. Brownainto a single division operating under the Deutsche Asset 8 Wealth Management brand and future communications will reflect this change. Your a

CL F11 VAR 5.751% 06/25135 WE DTD 05101/05 RD 10131 PD 11125/14 DWSGOVT CAST INSTL 1.086 12 LSD 0.00 240,123.05 Page 9 of 13 Account Number Italia tacellone Go paperless Ivory Year Late 2'007 TI•E FAZE r DALBAR RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) O N F I

closure document or contact your advisor for additional information. Deutsche Bank has combined its asset and wealth management operationsaincluding Deutsche Bank Alex. Brownainto a single division operating under the Deutsche Asset 8 Wealth Management brand and future communications will reflect this change. Your a

It)PAB MOLL Account Number:NG-023 12 GO paperless SO L o nrciprisisnAL CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) THEM `' S` Pape 4 of 9 Italia excellent Bracy Year sine, 2007 DAUM. RATED COMMUMULTIONS rxesurtraer rytt.riZart...."`"=" 4= SDNY_GM_000404320 OB-SDNY-0009694 EFTA_00 57479

I DA TIAL Rated excellent, Every V.A. Lace Z007 DAUM. MUD COMMUNCATIONS rxemmer SDNY_GM_00048220 OB-SDNY-0011044 EFIA_00158829 EFTA01290857 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) ()PASO( Pnwair Wea•n•Aptagenmt Min. Cisme GKM) Deetich• Sank SecteOes Mar M

ou' Clent Aresor. Pays 1 of 10 I 314A11 YOLt CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) B0096586CSF30010 Go paperless CON F IDAMSITiA et . Italia [scones Lvery yea, SIM:e 2007 DAL OAR RATED COMMUNICATIONS rxesturtraCI SDN Y_GM_0004 8297 OB-SDNY-0011121 EFTA_00 158906 EFTA01290934 Asset