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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
Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Cowan Gtap Deotem MM Sewl
our advisor for additional information. Account Nun be OBAN ROLI Go paperless TI• E FAZE T CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) IJ ONFIDAENTIAL 14LOoft' lila. Excellent, Every Veit Sin07 2007 DAL BAR RATED COMMUN 'CATIONS rxertur NCI SDNCGM_00048132 DB-SDNY-0010956 EFTA_D0 I5874 I EF
Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht kn. Mee ISA 011, ltfran
ssions excepted. Pape of 10 Account Number. N4G-024943 MiAtl ROLL (so paperless TI-E FAZE T I CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL Rated Iacono r0 Ivory Von sda07 2007 DAL OAR RATED COMVAUNICATIONS rxerturnaer SDNY_GM_00048224 OB-SDNY-0011048 EFrA_00158833 EFTA01290861
6 DB-SDNY-00 11060 EFTA_00158845 EFTA01290873 Deutsche Bank P.O Box 1776, Baltimore, MO 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Oralsre Ram 10•410 "nail n Mamie-wad Vinet% COetrarG.mp Des-b04
Entities connected to both ONFIDAENTIAL and DARREN K INDYICE TIMES
THE BOARD OF GOVERNORS OF
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSONthe State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONTAXABLE
ORGANIZATIONAccount Value
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONON PERSHING'S
ORGANIZATIONPershing
LOCATIONClient Service Information
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONPie Chart
ORGANIZATIONCALMAR
LOCATION
Ghislaine Maxwell
PERSON
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATION
Jeffrey Epstein
PERSON