Epstein Secrets

his account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No 111 Describe Nature of Entity's Primary Business a

tomer ever been involved in any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening litigabon against Deutsche ri Bank AG or any of its stbadiarles? Of Yes porta details below and contact Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootol

erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)

f not tire sane persons); Darren K. Indyke is the sole member To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: • Yes No Describe Nature of Entity's Primary Business and

derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)

ed them whit Paul was at JPPlorgan. 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 a similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all

ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign