Epstein Secrets

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity ac

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

rmation far the Again' at the end of this document describes your agent's responsibilities. Your agent can act on your behalf only after signing the Polder of Attorney before a notary public. You can request information from your agent at any time. If you are revoking a prior Power of Attorney by execu

eutsche Asset & Wealth Management Detailed Portfolio Information As ow August 31. 2015 List of HOldnos • Cash and Cash Equivalents Account Name JEFFREY EPSTEIN Aonsunt Number aeos19 Base Currency: USD Ouomity fecurlty D000tiotion %A teal Unit Cool Paw In USD Adjuoted Coot Melts Value ACCIMMI Immo

I:1234ft 0.236001 e1GY1. Ix 060931201$ FUNDS TAMES TOMO BANQUE $56 0926301 RE FOSCIAS150904197941 BAN RE43310139304131 IMF AVOCET/ 2081110 MR EPSTEIN SWIFT REFS ISCCOMB193 EX RATE 09131 08q7/J015 CANT CHRowITTRA DISBURSEMENT OF FONDS 11.000001 0,0000 954. Ix ONO MO IS FUNDS TRANS TO SWFNAN

Oldnos • Cash and Cash Equivalents Account Name JEFFREY EPSTEIN Aonsunt Number aeos19 Base Currency:

IntornehOn ly aete amen an, irsecuntenand omit 4$511$ thle MO wooda nol aunty Wan ram have teen obisned /rom the accouiel non. agentsol the accoare Polder. P 0100! scan nal mayor may not te rain Alternate nenewns how on hen 40s or terms awity lonea may net .0 hbyy itosel worn trot may to afloat » v

• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30

L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa

come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f

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15 PRIMARY OFFICER PAUL MORRIS 345 ...tc Avonua NeveAvic tV rst CUSTODY OFFICER AMSUR TERMER 03 Wan Street Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest tone 111111111111111111111111111 oXitt...%) L 1 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(

B-SDNY-0002118 EFTA_000 15592 EFTA00166344 Deutsche Asset & Wealth Management Currency Diversification As of Ociolier 31, 2013 Account Name. JEFFREY FPSTFIN Account Number Base Currency. USD Alloomion by Curnn0y Cain W GS Puna Ink*% foully Akeinniva Eora0n EOOAenq Market VMut %Y louive

treet Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest

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Deutsche Asset & Wealth Management Disclaimer As of Apnl 31). 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Americas i'Deutsche Bank'). Accou

. 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT

Apnl 31). 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IM

assets ens tof secunties and other suds that ore trade or not publicly trade,: may have been obtained from me account r•olcar. agents of the account Polder, or other sources that may or may rot be reliable. Alternative investments (suet as hedge tunes or private @doily funnel may invest in ropily 'Ikea°

Deutsche Asset & Wealth Management Disclaimer As of May 37, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banin. Accoun

, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT

f May 37, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IM

ets one tor storm:es and other assets that the interne or not publicly trade.: may have been obtained from the account holder. agents of the account Polder, or other sources that may or may rot be natal, Alternative Investments (suit as hedge tunes or private acuity funnel may invest it Neely arena° sec

'4 Secondary Market Currently, re sn: randarv market MOMS lor this 11) ard no assurance is provided that re will develop in the Mum Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency USD Ottaidet Interest will begin to accrue or the day of deposit IMItveSt vnll be strike to your account o

e will develop in the Mum Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency USD Ott

d that re will develop in the Mum Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency

t we reflected as •Not Rates- or "Rating Not Available" Ir the Credit Raurg ersteon ol this materiel° is available upon whiter request of the amount Polder All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates or subsidiaries, except third:early trademarks or se

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1111/64 I SACDt 9 80 Mar Sok S10,914 30 %aro Driver - me roan 1475 30 Salim (Allow - SIT mat 1476 SO 003 / •'• MIT Lawn 811 Opafer is Stu* Polder. 2 0.2 Meeks Meeks 1 1 4.566.07 1.128.15 $9.432 6626 59,3E 004/ CAST CAR AORTAL Car - Albs to. 901 ) i a °Os 551 51,217 $1,217 CAS