Epstein Secrets

d. MOTE A: This reflects derivitives,MBS and foreign securities for Paul Barton to terminate. The remaining securities and cash were transferred to Deutche Bank. 329,646.682 EFTA00613475 J EPSTEIN L RELATED ENTITIES VALUATIONS CASH.LIABILMES.INVESTMENTS 11430/13 8Y66043D Financial 1 IF 10431/13 11/30

12 DB 2,095 BIOGEN IDEC INC 609,582.00 511,578.05 98,003.95 7/10/07 DB 20,000 Bomdardier 90,316.00 90,917.74 (601.74) 7/12/10 DB 50,000 Deutsche Bk Ag LDN BRH 395,000.00 415,500.00 (20,500.00) 10/23/12 DB 600,000 EARTHLINK INC 87/8% MAY 15 2019 591,000.00 592,500.00 (1,500.00) 10/71/12 DB

peonnt horn G. Cot* est* to the mom c/ $5 mice oar the •0749440 v*14000 deutotone nosiord west to this interest at d Sept 30. 2014Jeepers van rotund Dubin the encode( any dientokris (toeless by Awn abet that dos urtl Cluten receNts tack env porno% made to boom Mac Petit is noes Wok Jesters willows no

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highb

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

Drummond Nadine Drutman John P. Drzik Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Du

Director Friends-International Cambodia Joost Martens Director-General Consumers International United Kingdom Diarrnuid Martin Archbishop of Dublin, Ireland World Economic Forum Annual Meeting EFTA_R1_02011014 EFTA02686140 Julia Marton-Leffivre Michael Massey Jerry Matthews Matjila Bjorn

ldiary of me Usk N New Vat Mellon Corporation (Ely Mew) Positing UK. merter Pkilliia.GM-00046573 DB-SDNY-0009397 EFTA_00 I 57 182 EFTA01289545 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures (continued) July 1, 2018 - July 31, 2018 SOUTHERN FlNA NCIAL LLC Estimated Ann

* UO62541133 4 296% 05124128 8/E MD05/24/B FORBGN SECURITY ST CPN DIE 11241131loody Rating Bat S 8 P Rating BB. 06/01/18 1,000,000.000 91.7780 DEUTSCHE BK AG N Y BRH VAR INNS U625620689 4.875% 1210132 8/E DTD 2/0117 CALLABLE 12/0127 06/01/18 1,000,000.000 86.8260 SERVICEMASTER 00 NT 7250%03/0138 BIE D

3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Numbe C g SteatONFID Rated barrem ben. YtOt Sime 2007 PAMS Maa COMMUNICATONT SMUK( Glenns %push Paslet LLC, awlay *weed sabsidlars of ne laak of New York Menen Capoestbon SONY ~Ion) Isinhirts IK. en ,ilis,..g;".1 GM_00046604 DB-SDNY-0

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting

INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01402250 Page 2 Full Name Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1:

O NDUBIN, EVADUBIN, EVA DANDERSSON HIGHBRIDGE, DUBIN EVADUBIN, EANDERSON DUBIN, EVAANDERSONDUBIN, E

sobildlarrof The Bank a New Yak Meta Carpotaban (MY Mellon) Penhnx 11.C. menbn tuRAARKELGM-00046273 DS-SDNY-0009097 EFTA_00156882 EFTA01289245 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Schedule of Realized Gains and Losses Current Period (continued) Vovem ber 1, 2017 - November 30,2017 SOUTHERN

N/A 1,585.83 142.725.00 6.61% BO /3 0 62 C630K5 F ID Rated Ene4lent (my Year Since 2007 DAMAR RATIO COMMUNICATIONS EXCIILLINCE Page 6 of 3' Glenn& tivough Pershing LW. a .holy owned subudiary of The lank a New York Mellon Corporation (SNY Mellon) ‘II•libe Bs )(2 ay6 Nero ym 58 _00004960234