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n O Managed Account O Discretionary Account O odud Na mots) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Account and away information (Pfcvide requested information for each account owner (-Client"). Attach suppleme
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Account an
r(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Ac
Y_GM_00037963 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0000787 EFTA_00 148572 EFTA01282472 Risks, Prohibitions and General Information Concerning Option Trading I understand that options vennadiorn Involve a nigh degree Of Pk end Cotter no guaranies* of gain a' assurance spend loss Accordedly. I understand t
O Managed Account • Discretionary Account O Other Name(S) of person(s) other than account owners) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (.Client"). Attach supplement to this Agreement
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (P
ers) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Inform
00038825 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001649 EFTA_00 149434 EFTA01283127 t. Risks. Prohibitions end General Information Concerning Option Trading I understand that options transactions invoke a high degree of risk and offer no guarantee of gain or assurance against ioss Accordingly. d understa
k Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to p
ahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe
unt No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration ind
1) SONY W87 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001611 EFTA_00149396 EFTA01283089 Risks, Prohibitions and General Information Concerning Option Trading I understand the options uunsactions invoke a high dunce of nsk and oiler no guarantee of gain or assurance aganst loss. Artordingly. I understand t
O Managed Account O Disaetionary Account O Other Narrie(s) 01 persorgsl other than account owners) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner Information (Provide requested information for each account owner (-Client). Attach supplement to th
horized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner
ers) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account an
14 (09 ill 006404.061011 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001566 EFTA_000 15040 EFTA00165818 Risks, Prohibitions and General Information Concerning Option Trading I 'remise that options transactions involve a high degree d risk and Offer no guarantee of gain a assurance against loss, Accordingly. I understand
TY D Managed Account O Discretionary Account O Other Name(s) of pers0n(SI other than account ownedsl authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner CChent"). Attach supplement to this Agreement if
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (P
edsl authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Inform
ta Min 00640a °Mit CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001649 EFTA_000 15 1 23 EFTA00165901 4. Risks, PCOhit/ItiOnS and General Information Concerning Option Trading I understand ttgd options transactions invcthe a high degree of risk and otter no guarantee of gain or eleuranCe against loss Accordingly. I underst
Y O Managed Account O Discretionary Account O other Name(s) of persOn(sl other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information (Provide requested intormation for each account owner (- Client"). Attach supplement to this Agreem
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information
r(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer inf
14 (05f11) 001404.05 to 1 i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Iplat9A111156 EFTA_00020026 EFTA00169753 Risks, Prohibitions and General Information Concerning Option Trading I wierstand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. Accordingly, I underst
cp Managed Account 0 Discretionary Account 0 Other Name(s] of person(s) other than account owner(s) authorized to place orders for the account.' Jaffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client"). Attach supplement to t
orized to place orders for the account.' Jaffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner
Y_GM_00038742 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0001566 EFTA_00149351 EFTA01283070 Disks, TtrOhibiliont and General Information Concerning Option Trading understand that options transactions involve a high dowse of risk std offer no guarantee of gain er atsuraa against las. Accordingly, I weestand tha
Entities connected to both Jeffrey Epstein and General Information Concerning Option Trading
Harry Beller
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJeanne Brennan
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATIONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATIONCalla
PERSON
Exchange
ORGANIZATIONBank Alex. Brown
ORGANIZATIONAlex. Brown
PERSONthe Options Clearing Corporation
ORGANIZATIONBreen
PERSONOwner Information
ORGANIZATIONthe Options Clearing Corporation Disclosure Document
ORGANIZATIONFourth Account Owner
ORGANIZATION