Epstein Secrets

he account (e.g. portfolio management, advisory account, custody services, long-term Investment, payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive, • 08 Group: Same Booking Center (indicate account number): O DB Group: Ot

al existing and new accounts invotved in this relationship Legal Entity Account(s) Account Name / Winter Opening Date (ntended/actual) 1 2 The Haze Trust 9/18/2013 2 FA The Haze Trust 9/18/2013 Who Is the primary contact person for the Rhl, (Note: This person needs to have signatory rights an

the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O

l existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I r The Haze Trust 9/18/2013 2 r The Haze Trust 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/o

epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $

king a $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking ) Jeffrey Epstein Checking 1 I $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking O Southern Financial LLC Checking ( $24,564,037 DB-SDNY-0008063 7 The below chart reflects the flow of money through two deposit accounts