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IONS f4444TH MOT ettetwerrittreetnet" IOW SDNY_GM_00049220 DB-SDNY-0012044 EFTA_00159829 EFTA01291473 Deutsche Asset & Wealth Management P.O. Boa 177e, fialtimare. MD 21203 Gnaw, e ear. PfluieWcan Magatenmi Peztatts CoreateC.AP Chischt Salk Seitoon 'no bet y,. NI Pin Ourene. lin lice! p+
be .EFFREY EPS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Rated Exc•Ilent yo paperless 1sn"Y Va. 2e07 D OAlOAR RAT( COMMUNICATIONS ONFIDAENTIAL "a"`"" -,- SDNY_GM_00049251 DB-SDNY-00 12075 EFTA_00159860 EFTA01291504 Deutsche Asset & Wealth Management P.O. Box 1776, 8•16moro, MD 21203
007 DAL BAR RATED COMMUNCATIONS rxesurnaer SDNY_GM_00047927 DB-SDNY-00 10751 EFTA_00 158536 EFTA01290564 Deutsche Asset & Wealth Management P.O. Boa 1776. Beiimore. MO 2t203 Income and Expense Summary (continued) DraIst.< Rana Prmair Wean &Waren Pdatert$ Caen., 6 ,0‘p Des-bOx Mk Settonei'M HI
730.00 $123,311.10 11.1.1. :' . 2921:4CSF!' Account Number MIA2 MOIL Go paperless DIE FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL .31.181.88 10,819 44 51,250.00 11.98% .34,208.33 59,250.00 237,000.00 7.17% 08,800.83 51,458.33 243,750.00 7.34% .$122,520.85 $143,5521
LMAR RATED COMMUNCATIONS exclaimer •.. ..r. SDNY_GM_00048326 OB-SDNY-0011150 EFIA_00158935 EFTA01290963 Deutsche Asset & Wealth Management P.O. Boa 1776. Skidmore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your
les Bought and Sold • U.S. DOLLARS Account Number. N4G-024943 oftAB FAZE T T Go paperless TI-E CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL 0.00 4,13832 Page 6 of 10 Rated excellent [very VAN — 2007 DAL OAR RA TEO COMMUNICATIONS rxenurraer =zit ...a...L.. SDNY_GM_00048332 OB-S
Entities connected to both P.O. Boa and ONFIDAENTIAL
the State of New York
LOCATIONTAXABLE
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONAccount Value
ORGANIZATION
Jeff Sessions
PERSONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION
Jeffrey Epstein
PERSON
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONClient Service Information
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONPie Chart
ORGANIZATIONPershing
LOCATION
Ghislaine Maxwell
PERSON
Daniel Sabba
PERSON