Epstein Secrets

1133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relations

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

%) egal Grantor/Settlorfounding Donor • the (please 1escrte Other roles and/or ndicate relationship between Jarties) 1 I2 E) The 2007 Jeffrey E. Epstein Insurance trust #3 gl O O O O O O O O O 2 O El EpsteJeffreyn O O 2 O O O O O O O grantor; 3 O O Darren Indyke O O O

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/2011953 Country of Residence: USVI Country of Capership: USA Address of pansy residence: Lite Saint James Saint Thomas 00802 US Vi

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

ouse lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession o

vlet/servlet.Integration?lid=0IN30000000D9Di&e... U§192824092 EFIA_000 19002 EFTA00168749 KYC Print Page 9 of 26 2. Account Ownership Summary Aomunt Name: Darren K. Indyke PLC-Attorney Trust Account — Money Market Acct. Number Of arsiaNe): Account Manager. Paul Morris What is the pLrpose of t

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

ay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To Ovid k Aomunt Payment Type ACTT Payment Info Total Amount: S 10,644.10 PaymeM Pet L 10685.101 psymenwiteimoos tool Customer Information On1. Name WO Address

6(e) DB-SDNY-0002078 EFTA_00 II 49863 EFTA01283465 Deutsche Asset & Wealth Management Portfolio Summary As or Vera. 31. 7016 Account Name: EPSTEIN Account Number Base Currency. USD Moot Clara Aolprated Coat laws in USO Mans( Value In VSO n. of Category Liana Volso Roconcinert•en in VS

_00149868 EFTA01283470 Deutsche Asset & Wealth Management Transaction Summery - Foreign Currency Mann 1. 2010 •0 148,.. 1' 231,1 Account Name JEFFREY EPSTFIN Account Number Base Currency. IAD Ewe lE UR) US Collar 10301 US DOW (U501 greed Teal Br CtY CUSCO Teresa-Oen Cebigery Opaline &Vox* os of W

e) DB-SDNY-0002086 EFTA_00149871 EFTA01283473 Deutsche Asset & Wealth Management Discleimer At d Wan 31.2014 Disclosure Notice Aomunt Name JEFFREY FPSTFIN Account Numbet Base Currency USD IMPORTANT NOTLE Ten Neotee madritalned M ~WIM Beek Tee Oempa..." AntOrienrOtten0110 1~1. Noemen Stern

. GRIM. P. 6(e) DB-SDNY-0002086 EFTA_00149871 EFTA01283473 Deutsche Asset & Wealth Management Discleimer At d Wan 31.2014 Disclosure Notice Aomunt Name JEFFREY FPSTFIN Account Numbet Base Currency USD IMPORTANT NOTLE Ten Neotee madritalned M ~WIM Beek Tee Oempa..." AntOrienrOtten0110 1~1.

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802

AS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31. 2017 6 Enclosures Summary of Aomunt Balance(s) Account Account Number Balance Elite Checking With bitten 35.269-691 51.111.016.96 Fkginning Ilalanec as or August I. 2017 I kpos