Epstein Secrets

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ASH INSTITUTIONAL SHARES 01230014 Cotroacy Emimtmo PuFICHAS4 FOREIGN ExCHAMELE SPOT I•30.000 601 1400,031 031 09044016 EUROCURRENCY THROUGH. DEUTSCHE RANK LONDON BUY CUR 137.442135 SELL USD 40306000 PACE 111926 03040016 Ropulaf Swoop Saw SALE OF SECURITY 140000000) 400.033 00 03/740016 D

Address: Date: Date: 00-PWA140$1 COIN 2 c06/11)111ST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WSUPW277 EFTA_00020147 EFTA00169844 DEUTSCHE BANK Sep 2d 2513 09:28am PC03/013 ACCEPTANCE OR TIZUWEE OR TIE 'f≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated

me bold to any jurisdiction which he deans advisable. 4 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) AW:4%4283 EFFA_00020153 EFTA00169850 DEUTSCHE BANK Fax Sep 24 2013 05:20a4 P000/013 The Trustee shall continue to have all the powers herein vested in him until the final distribution of all ploptay in h

Dated as of: May 8.2007 S r>teksts & Darren K. Todyke CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) WANW5M278 EFTA30020148 EFTA00169845 DEUTSCHE BP/4K Sep 24 2013 09:20aa PC0Z/013 Mania IIstsSon anises I. The Han Trust (the "Trust") was anted under a trust agreement dated Fehntary 9, 199

1,902.47 0.00 LSD Total Other Transactions- UNITED STATES DOLLAR 0.00 0.00 Cash Withdrawals and Deposits 03106/11 FEDERAL FL i‘ CIS RECEIVED DELTSCHE BANK TRUST 01951 115.000.00 LSO LS0999997 03/12/11 FEDERAL FL k CIS RECEIVED .P14 ORGAN CHASE BANK 38988 50.58 LSD US0999997 03/14/11 FEDERAL F

Cost Basis Proceeds Realized Gain/ Loss/ Diullorance Total Short Term 157,395.62 185,428.11 18,033.78 Long Term 0210311/ 07112110' SELL DEUTSCHE BK AG LONDO GRIC DOUBLE LONG TRADED NT 16 200 000 111,219.10 110,399.92 -3,819.18 First In First Out Security Identifier: DAG 02/0411/ 07112110' S

Total Short Term Long Term 01110/14 07110/07' SELL BOMBARDIER INC CLASS NM In First Out Security Identifier. BOW 01117/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG TRADED NT Ars1 In First Out Security Identifier. DAG 01123/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG T

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ehic Authorized Signatory Signature: Name: Date: Notice Address: Phone: DEUTSCHE RANK AC Autborkal Signatory Signature: Name: Title: Date: DEUTSCHE HANK AG Authorized Signatory Signature: Name: Title: Date: 674.5901 LL c_ fY1 atty.( i 0 - 61OO eaQ goetccat piwi g3 54- s QS VI 00S0 &II S sciG

d by their respective authorized officers. Legal Name of Client Swap Vehic Authorized Signatory Signature: Name: Date: Notice Address: Phone: DEUTSCHE RANK AC Autborkal Signatory Signature: Name: Title: Date: DEUTSCHE HANK AG Authorized Signatory Signature: Name: Title: Date: 674.5901 LL

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar