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2 of 12 (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors, Product Officers. Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00039724 https://dbforcepb.my.salesforCQUErlIDatiTuJiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
assets of clients wets mote than a billion in net worth. In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days
C Policy (l) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers. Brokers, Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00040007 Ilttps://dbforcepb.my.salesforCCINEJIDWIdEAIL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0
the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at
YC Policy 1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003994 8 https://dbforcepb.my.salesforCCINEJIDEgrhiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days a
Policy (1) Client Facing Professionals (CFP's) include: Relationship Atanagers, Wealth Advisors. Product Officers. Brokers. Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00040038 itttps://dbforcepb.my.salesforcGQNEJIDErlailiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-
the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days
14 of 14 (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Of ficen, Brokers, Client Managers. etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
assets of clients with more than a biluon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days
Entities connected to both Deutsche Bank Americas New York and the Island of St. Thomas

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSON