Epstein Secrets

rsons) Single member U.C. Jeffrey Epstein is sole member/owner To the best of your knowledge, is the entity party to a no banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods a services)* rn Yes No L.1 Describe Nature of Entity's Millar/ Business a

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ved in any past litigation against AG is litigation Deutsche Bank or any of is subsidiaries or the customer threatening against ID Yet i& No F Deutsche Bank AG Yes, del below or any of Rs subsidiaries' (If provide IS and contact Quaely Mgt. (LatAnyint7) or the Regulatory &awl Group and notify Compean

(Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English

rsona). Single member LLC. Jeffrey Epstein is the sole member To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. extemal legal counsel, client referral source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business a

hed (Legal Enblies Only) S Yes • No • Not Appkable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes • No IS Not Appicabie K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an Engleh summary of the nature/content of the ton-English