Epstein Secrets

10 $1,000,000.00 1.000 n None Structured Products 1999 10 51,000,000.00 1,000 Other (Specify) J deutsche Dart Securities Inc. a subsidiary el Deutsche Bank AG. Conducts neurnent banking and securities activities in the United States. 11111110,11 I I 09-PV410127 Ole 14 (OSA 1) 004.401.062711 CONFIDENTIAL

sa for nOreequity options. which settle for heel on the pry of assignment) and that I am obligated to deliver Me uererlying stock a required cash to Deutsche Bank Alex. *rem no later than setttement date. 4 I understand that margin requinsions mop in connection with wean options and I agree to meet all margin call

2.13411 - Type of Business Huta Position Present Brokerage Accounts with Does this owner haw the power to control any othei Option Atone's) with Deutsche Bank Si:tenets Inc.) Dues O No "Yet please Ohs* tre account numbegp: Rai" sea sass* in Humbert el Deteltdems Mental Status _ Birthdate Business Phone

r vab. Date: f ¢ 2t( 17 06-DeASAI26 Om 14 A UWI CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ili-SD9M)1258 EFTA_00020 128 EFTA00169825 Joint Account Supplement to Option Account Agreement and Approval Form Account No Account Nome Th. urn • _ _ Deutsche Bank Alex.Brown Second Account Owner Persona) In

iem/nu In addition to an nr the Exchnopes FINRA a the Now York Stack Exrnange. I agree to abide by sawn policies after:nation of doing business with Deutsche Bank Alex. Brows.. t UndeenAnd that these policies include but are not Muted to the Naming: — Settlement dale for dl option trades is the business day folln

dline. — Mama caw in roan Or menties. pasted by rile against don option ~ions. may null be landed in my asan oCONIM enmity er interest imputations. Deutsche Bank Ma &own may. in an use then dronSits to secure said short posher's with two OCC. — Option exaose notas assigned to Deutsche Bank AM. Brain in respect ol

Date Date 7 94,..9/2 5 0126 Ora rd A RAM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001568 EFTA 00015042 EFTA00165820 Joint Account Supplement to Option Account Agreement and Approval Form Account No 1040'4' 696 Account Name ',own Im Deutsche Bank Alex. Brown • el re...* M.,. V.L•ro 1

ept fa noneguity options, which settle for cash on the day of assignment/ and that 1 am obligated to deliver the underlying stock or required ash to Deutsche Bank Alex. Brawn MIDI& than settlement date. 4 1 understand that margin requirements exist en cantata with certain options and I agree to meth all margin cal

130126 OM le A WON SDNY_GM_00038827 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001651 EFTA_OOI 49436 EFTA01283129 Joint Account Supplement to Option Account Agreement and Approval Form Account No. /4400260" Deutsche Bank Alex. Brown Account Name Slone" TM' owfwe'm Serail k< a Secon

t I hen firm deposited in my account either the required merges or unrestricted negotiable shorts of the enderlying stock in an sincere specified by Deutsche Bank Alex. Brown - DeutsChe Bank No. Brown may refuse orders to trade option, in my account it there are restrictions against my account, meluting restrictio

ager Approval: Date Date 08 oeAsat OM 14 A (Mal CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ViDt9Ablii 158 EFTA_00020028 EFTA00169755 Joint Account Supplement to Option Account Agreement and Approval Form Accnur.t Nit. N400236,2 Deutsche Bank Alex. Brown å a tea votinia•• •••• tar • Account Ner„ 0 sewe

Joint Account Supplement to Option Account Agreement and Approval Form Account No. 774C4757.77 Deutsche Bank Alex. Brown Account Name $41."“'" cci. l" Inc Second Account Owner Personal Information: Name BIllana. H ome Address MO Red /40440n. Si Those. M.03102.

Joint Account Supplement to Option Account Agreement and Approval Form Account No. 774C4757.77 Deutsche Bank Alex. Brown Account Name $41."“'" cci. l" Inc Second Account O