6
Shared Docs
5
Same-Page
15 / 6
Mentions
Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT
e Asset & Wealth Management Detailed Portfolio Information As of lure 30, 2015 List Of HOlcing* • Cash arid Cash Equivalents Cash Account Name JEFFREY FPSTFIN Account Number Base Clerle.DCY USD °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat scanty ID MocaysiSLP Penn
S FuNO TRANS TO CREDO iwournifl. ET COMMERCIAL PM SSG REFIT SCIMIECOOMM2048 IBM FR1030006109020‘0100E9SOI I I REF. vRimigi62.+ arcotsitUn /EMBER EPSTEIN COLLECT/MT OF PIMA LOT FILMIC OMER) 0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni D
) DB-SDNY-0001917 EFTA 00149702 EFTA01283330 Deutsche Asset & Wealth Management Disclaimer At.' bie 3G 2015 Disclosure Notice AoTount Name JFFFRFY EPSTEIN Account Wiet, Base Cut, snot USD IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. Aenual StatomoM
S 1 Calf ernes Treats tansy Prone Corm AtsOon 16000. el red. regimes nolihmlion to the empani nolOr of INo Miming 01 We efOtoent 01 INV account mei Felton Ire COvrt DIYWnl b C.0100m4 PrOlpe* COG BMW, I mart Ottain a 10ur1 Mt Or MS IttriOont MO a MO WM Of IPA IMMO reap nOOOft And Oil COMO able. its MACS
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
m), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, Felton, Sohn), and Washington Post (09/05, LeVine, Gurley). Trump Was FBI Informant in Epstein Case, Speaker Johnson Says EFTA01655403 News Nation Now
ates Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number. Title of Case: Section 7 *File 318-P1 4-108 06 2- L A Serials Reviewed: ALL El Litigation K Exec
gation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number. Title o
/or Litigation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number.
DeData Call. FeCall Forwarding, N-Group Mobilo to mobile Calls, I=Inccming Call. ReFax Call. MeMobile To Mobilo Discount, P-Priority Access Service, Felton with Homo. S-Shared Minutes, P-Three Way Calling. WaNights and Weekends Number Mete Rate Pea- Airtime LD Total Item Day Date Time CL Called
From: "Zelin, Barry" To: "Sidney Horowitz" "Jeffrey Zelin" "Aliza Zelin" Subject: Date: Attachmen
, Pee Wee, Jackie, the Preacher, Campy, Junior, Clem, Big Don, Gil. They were always in a lot of our conversations. Remember Ebbet's Field and Happy Felton's Knothole club? For a nickel, you got into Ebbet's Field and saw the Dodgers play. For Brooklynites it was -- and will always be -- a shrine. 32.
o. GR4R216M Signature of Authorized Individual JEFFREY C. NEVILLE FAA Form 337 112 RR) EFTA00278245 N
Inc. • It t ' 8 Archview Drive • St. Louis DowntoWn Parks.Ariport Cahokia. IL 67706 . I U.S. Centlioned Metnanie • . I CRS RO3R1322L I Felton Crime:wed mechanic x I Celli jested Repair Staten 1 manutschner • • D. t certify that the repairindior alteration matte to Ina unit(s) is:lentil
prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage
Page: EFTA00023942 →erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
Page: EFTA00023942 →ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20
Page: EFTA00023942 →NEW YORK • In June 2010. prosecutors convicted James Felton for two murders committed in the Bronx in 2016. The evidence at trial established that Felton was a member of a drug-distribution organization operating in the Bronx. On June 11, 2016, at the corner of East 175th Street and Monroe Avenue in
Page: EFTA00023944 →Entities connected to both Jeffrey Epstein and Felton

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONFBI
ORGANIZATION