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

r, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as 03 editor-In-chief, retained a smal ownership stake. Presently, Mr. Epstein f

he signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes LJ i—i No Describe Nature of Entity's Primary Business an

been convicted of a criminal offense? 2 yin 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against Deutche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. 0 Yes 121 No Deutche Bank AG or any of its subsidiaries? (If S. pr

0 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein

ndy or Frieruthip, ciesothe) O Family O Men:Islip El None To the best of your knowledge, is the IndNiduS party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client referral sows, supplierof goods or seNices)?(if YesYea-etc ) o yes 2 No If applicable, Indicate which bank

customer ever been invoNed in any past ItigaUcti against Deutsche Bank AG or any of its subtleties or is the customer [Neatening litigation against Deutsche 5 No Bank AG its Sot:hares? Yes or or any of (If Yes prey.* deals below onfl contact Quaky Mgt aatiroWnW the ReSeditay Control &OOP and notify Compliance imm

nvestor, who pad $55 million. In 2004, Epstein and Zu:kerman committed up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein foun

ls. The beneficiaries are: Darren Indyke Richard Kahn I I 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)?: N/A Yes • No n Describe Nature of Entity's Primary Busines

been convicted of a criminal offense? @Yes 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against F Deutsche Bank AG or any of its subsidiaries subsidiariesor is the customer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide

r, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein

his account are Jeffrey Epstein, Harry Beller and Darren Indyke To the bat of your knowledge, is the entity party to a non.tenking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business

stor, who paid SSS million. In 2004, Epstein and Zuckerman committed up to $25 maim to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000462 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=