Epstein Secrets

e Senors on the house acct are: Jeffrey Epstein Darren I ke To the best of your knowledge, is the entity party to a non-banking rebtionship with Deutsche Bank (eg. edema' legal counsel, client referral source, supplier of goods a seMces)?: 'VA Yes O No2 Describe Nature of Entity's Primary Business and In

effrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business a

A real estate holdng company. It Is a company formed to run and operate all activities associated #4th a property that Jeffrey Epstein owns In the US Virgin islands. Countries where business is transacted: Vegan Islands, U.S. Number of employees: 1+ 3D. Wealth Profile (Orly for parties requiring sour

Or FrivaArtez descnbe) N/A O Family O Friendship g Now To the best of your knowledge, is the individual party to a non-banking relatlonsNp with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(a Yesdesothe) NA Oyes 2 No If applicable, notate which ban

orniced of a criminal offense? @ y e s O No F. To the best of your knowledge, has the customer ever been Involve:litany past litigation against Deutsche Bank AG Cr any of t subsidiaries or is the customer threatening litigadon against Deutsche I—I _ D i Bank AG or any of its subsidiaries? (ft Yes, provide Odd

, countries of major activities, 20, 1953) is an American (bander and registered sex offender in the united States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedri

ced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? r Yes I F NO (If Yes, describe). List

US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin islands U.S. TIN/E1N: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. F

Signets on the house acct are: Jeffrey Epstein Darrell Ind To the best of your knowledge, is the entity party to a nonibanking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services.)'. Yes O No g Describe Nature of Entity's Primary Business and

s: a real estate holding company. It is a company loaned to run and operate all amities(ISSIX glad with a property that Jeffrey Epstein owns in the US Virgin islands. Countries where business is transacted: USA 'hlter of employees: 14 3D. Wealth Profile (Orly for partics requking source of wealth desc

ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC

anthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose ): Country of incorporabooffregistratIon: US Virgin islands Dated incorporation / registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt cod

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. 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, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

ss: with A real estate holeang company. It is a company toned to run and operate al acovioes associated a property that Jeffrey Epstein ovan in the US Virgin islands. Counoles where business Is transacted: Wein Islands, U.S. Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source