Epstein Secrets

. Wexner. (6) Power to vote or direct the disposition of the 3,300,568 shares held by Trust 600 may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (7) Power to vote or direct the disposition of the 4,571,601 shares held by

to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and presid

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director a

-00, 1141c Xt, 12 USC • The tr~ ~et Acts Paltlit 92472. %Sat lIS (11U.S.C.a14 epplenible to nemtandordele peer order sad roaiiirea *a yoyeaal Desna sr tear or overdo' payromta aid improperly taken (factions- Decerzointima et fatrod ame w4111x weds h• titcontaan ne pwtWa deb* Preempt fl att Ac

LT7.....ttarettelwas• 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 D

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

ren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK

1.02103 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 vi.n ono ms PH Mara nth I bet Account Number: Statement Period: 04/01/211

lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI

5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34

2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66

_00159860 EFTA01291504 Deutsche Asset & Wealth Management P.O. Box 1776, 8•16moro, MD 21203 Gnaws Sam Pr.ie wx10 Magatenmi Weals Corey, CnIsP Desna* Sank Settanti Si-Verb HI PIO Aar. nth I IOC, kV IOVA 0 0/01-7•01. asst>Y ems. Valuation at a Glance Account Numb Statement Period: 06101/2 Th

NS shOrnent Distance Based Pricing. Zone 7 Trading 10 637169384223 Sender Service Typo FedEx Priority Overnight G Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Padages 1 NEW YORK NY 100226643 US Weight Delivered Svc Area Signed by FedEx Use 1.0 Pas. 0.5 cgs Oct 28. 2CO2 11:55 M

10.0 Pas. 4.5 kgs Orillvere0 00118. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

omeslc Oil €000. P46314. Osman 016 FS& Gard.PAP. Amu,. Domenic 019 Peeped. Dsosit AuloP00. Cals.Domenic 021 Corea. Domestic 020 COD. Caoo. Desna 031 ECCO. Gotta Domenic 032 Cash CCO CORI Crest< 033 Guys- Med tuna COO. COM. Domenic 136 Groton Rest Pens Maser •34 Guaralood RAM COO. Pro

e use the long form. DUB Account Nam.: Jeffrey E Epstein Acco,mt • 35266976 Win la Wire federal funds

ies, please use the long form. DUB Account Nam.: Jeffrey E Epstein Acco,mt • 35266976 Win la Wire federa

asset movement Instructions ft you wish to request multiple wires. chocks. journals or free deliveries, please use the long form. DUB Account Nam.: Jeffrey E Epstein Acco,mt • 35266976 Win la Wire federal funds in the amount of S To Bank Nene: TD Bank City 1 State: ABA I: 25 000.90 Further and/ to Intermediary F

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby *elegizes and directs Desna-to Bank Alex. Brown ("Deutsche flank Alex. flrown or “DBAB-1 to follow the below asset movement Instructions ft you wish to request multiple wires.

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

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TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

BANE,THOMAS SAFFER,VIVIAN T OELSNER,VESNA SORREL,ELIZABETH CINQUE,ALFRED J

00803 00030550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION

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