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day forward. (b) Part 1(1)(i) of the Schedule is hereby deleted in its entirety and replaced with the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of pers
llowing: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether directly or in
the following: "(i) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own whether direct
be an original, but all of which shall together constitute one and the same instrument. A complete set of executed counterparts shall be lodged with Party A and Party B. Conlaentiat 3 SDNY_GM_00037928 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000752 EFTA 00148537 EFTA01282437 E
ions for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, London. EC2N 2DB, United
(United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A
Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i)
agent, will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
er communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter, B3 St. Thomas. USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House. I Great Winchester Street, London. EC2N 2DB, Unit
irgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i) Party
00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i
agent. will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
s day forward. (b) Part 1(hXi) of the Schedule is hereby deleted in its entirety and replaced with the following: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly, at least 51% of the paid-up share capital of Party B or if at any time the number of per
llowing: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
the following: "(1) Maintenance of Ownership. Jeffrey Epstein at any time ceases to own, whether direc
be an original, but all of which shall together constitute one and the same instrument. A complete set of executed counterparts shall be lodged with Party A and Party B. Conic:andel 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 166DNY-OO0D752 EFTA_000 19622 EFTA00169359 Execution Copy 4. This Amendm
ons for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. Great Winchester Street, London. EC2N 2DB, United Kingdom (Attenti
(United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoints Deutsc
Islands (United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoint
agent, will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
er communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter. B3 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. I Great Winchester Street, London. EC2N 2DB. United Ki
irgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A ap
00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Pa
agent. will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
ere is any change in the beneficial ownership of Jeffrey Epstein[embarrassing! Please amend. Include langu
ny change in the beneficial ownership of Jeffrey Epstein[embarrassing! Please amend. Include language aro
, with respect to all of the obligations of the parties and for all purposes of this Agreement. [See changes on CSA] (g) Credit Support Provider. Jeffrey Esptein shall be a Credit Support Provider with respect to Party B for all purposes hereof. [Stand alone Inc and LLC] (h) Governing Law. This Agreement s
art 4. Miscellaneous. (a) Address for Notices. For the purpose of Section 12(a) of this Agreement, the addresses for notices and communications to Party A and Party B shall be as follows: (i) TO PARTY A: All notices to Party A under Sections 5 or 6 of the Agreement (other than notices under Section 5(a)(i))
Entities connected to both Jeffrey Epstein and Party A and Party
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Julie K. Brown
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Cynthia
PERSON
Bloomberg L.P.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Tokyo
LOCATION
Zurich
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Wales
LOCATION
Frankfurt
LOCATION
Baltimore
LOCATION