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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
an im.tagewen Nantis (Dome Oat, De.isch4 Oa* Sectem“c. wan 06ar HI Part 4..y.Ikh I to Statement Period: 12/0112114 • 12/3112014 Account Number TF E FAZE TRLSl CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 13 of IS Go E)iaqi s 0 N F I A L Rated twiAlenti Event Yew Sinew 2007 DAL MR RAT
as• SDNY_GM_00048030 DB-SDNY-0010854 EFTA_00158639 EFTA01290667 P.O. ed 17/6. bliteren1.02103 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: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o Devbaht /mein In. /kw v
ation is as follows: Pershing LLC; Legal Department One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. ORA.° Poll. Account Nun ber TF E FAZE T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) liortHis ON F I A L Page 13 of 13 kited L•colle (very Pear Sinop 2007 DAL BAR RATED COM
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
reflect a smaller number of shares entitled to vote than the number of shares in your margin account. Page 8 of if ()ft &E, MOLL Account Num bet TF E FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ess ONFIDrKiTAL Rsd emollormi Ivory Vs.. Some 2007 OMANI RATED COMMUNICATIONS rxareartr
Entities connected to both DARREN K INDYICE TIMES and TF E
the State of New York
LOCATIONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONC PRK
ORGANIZATION
Jeffrey Epstein
PERSONTAXABLE
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONDarren Indyke
PERSONTHE CLEARING FACILITY
ORGANIZATIONClient Service Information
ORGANIZATIONIPAYM ENT INC
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONON PERSHING'S
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Jeff Sessions
PERSONPie Chart
ORGANIZATIONAccount Value
ORGANIZATIONPershing
LOCATIONINDEBTED TO PERSHING LLC
ORGANIZATION
Ghislaine Maxwell
PERSON