5
Shared Docs
5
Same-Page
7 / 5
Mentions
As W SYMMS:* S3.2011 PRIMARY OFFICER PAUL MORRIS MS Pars Annia S ewYfirlt NY ICI!' CUSTODY OFFICER 63 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest line II I II II II I Ip 11111111111111 ..‘ 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
6(e) DB-SDNY-0001814 EFTA_000 15288 EFTA00166056 Deutsche Asset & Wealth Management Portfolio Summary As of detentes )3.7014 Account Name. JEFFREY FPSTFIN Account Number Base Currency US0 MM Ctind Clet, L . (0.,vaer Adjust*, Cost Oust Mena Value is USD In USD Calwo, r 1.; 121 '2 29
3 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest
ant the Witetneat k. lat *Clan an af Ent account sektec parkilat areaCh nateria at an:: fn., re, :a In W upon tv Wed tunas Winer Cieutsch• Rasa nor Matthias or subscluties. mar,* worsted's's »any anon olle Man Ina named «coral hob« la inkwrat conlarad in itat accoani Wir41 Dennatse Bank rd itt attows a
s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag
s except for Gruntal had committed common law fraud; (4) that Black, Messing, Greene, and Chase had committed common law conversion; (5) that Berg, Matthias, and Matthias & Berg had committed legal malpractice; and (6) that Berg, Matthias, Matthias & Berg, Black, and Woodmere had committed common law con
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
king out after he was confused by police for a suspect in a family violence case and spent two days in jail. Body camera video shows police stopping Matthias Ometu who refused to tell them his name, which people have the right to do in Texas." Ometu was handcuffed and put in a police car. The victim "sai
Woodmere"), Chase Manhattan Bank, N.A. ("Chase"), Jeffrey P. Berg, Michael R. Matthias, and Matthias & Ber
s except for Gruntal had committed common law fraud; (4) that Black, Messing, Greene, and Chase had committed common law conversion; (5) that Berg, Matthias, and Matthias & Berg had committed legal malpractice; and (6) that Berg, Matthias, Matthias & Berg, Black, and Woodmere had committed common law con
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
king out after he was confused by police for a suspect in a family violence case and spent two days in jail. Body camera video shows police stopping Matthias Ometu who refused to tell them his name, which people have the right to do in Texas." Ometu was handcuffed and put in a police car. The victim "sai
Entities connected to both Jeffrey Epstein and Matthias

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON