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ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFIDENT AL - PURSUANT TO FED. R C) 7z) a TU TZ C rn JZ 1 r O 03 O m z 6 a 8 8 8 u, A 1
ve ForM to the requester. Do not send to the IRS. In Print or two I See Spool*, Imilruollors on pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires from above Check epproprile box for bang Si desaketom 0 indwaggeogjwcpresta 0 C Corps etbn 0 8 Corpsman
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFI
n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires f
n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires fr
Funds managed by DeAM, Inc. 0 Deutsche NY Tax Free Fund - Investment 844) IBNYXX) (20) 0 Deutsche Tax Free Fund • Investment (839) (8T)C<X) (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCIXX) (16) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) K Managed Dollar Institutional Fund (581) (DEUMADI) (32)
ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI
I I 14. , a to,.. to ah on at ram ise rase Jeffrey E &Pater Inns nemardagarded fl ay norm II Cann bor
pt Funds managed by DeAM, Inc. K Deutsche NY Tax Free Fund - Investment (844) (BMW() (20) O Deutsche Tax Free Fund • Investment (839) (BTX)00 (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCOO) Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only) O Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds
easury Trust Dollar Class (63) ShaTeS1845)123)" • Managed by Reich & Tang • Managed by Blackrock Provident Institutional Funds Account Name: Jor:, Epstein. Signature ACCEPTED: DEUT Jeffrey Epstein Print Cate Date. CA. MMIlapettrf 12,17M) NAOSOD00000000-000000000 CONFIDENTIAL - PURSUANT TO FED.
S1845)123)" • Managed by Reich & Tang • Managed by Blackrock Provident Institutional Funds Account Name: Jor:, Epstein. Signature ACCEPTED: DEUT Jeffrey Epstein Print Cate Date. CA. MMIlapettrf 12,17M) NAOSOD00000000-000000000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098
t Name: Jor:, Epstein. Signature ACCEPTED: DEUT Jeffrey Epstein Print Cate Date. CA. MMIlapettrf 12,
pt Funds managed by DeAM. Inc. K Deutsche NY Tax Free Fund - IOVITEMOM (844) l8NY)00 (20) K Deutsche Tax Free Fund - Investment 1838) 03T2CC0 (31) K DWS Tax-Exempt Cash Institutional Shares (148) (SCtXX) I lel Offshore Fund managed by MAK Inc. (For Offshore Clients Only) K Managed Dollar Institutional Fund (581) (DEUMADI) (32)
Entities connected to both Jeffrey Epstein and K DWS Tax-Exempt Cash Institutional
Darren Indyke
PERSON
United States
LOCATION
Barry Diller
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONthe State of New York
LOCATION
New York State
LOCATIONReich & Tang
ORGANIZATIONRosen
PERSON
Internal Revenue Service
ORGANIZATIONHaig Ariyan
PERSONOPTIONAL
ORGANIZATIONFederal, State
ORGANIZATIONKim Hart
PERSONLiability
ORGANIZATIONOffshore Fund
ORGANIZATION