Epstein Secrets

HIMAAT OFFICER PAUL MOMS 34$ Pan Anne New Vat NY IC13.1 IAA CUSTODY OFFICER ARTHUR TENTHER 03 IVI'l Smoot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency. USD manifest line 1 II III II III II III II III II CONFIDENTIAL SDNY_GM_0003924I CONFIDENTIAL - PURSUANT TO

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. 6(e) DB-SDNY-0002068 EFTA_00 149853 EFTA01283455 Deutsche Asset & Wealth Management Currency Diversification Aso'!✓e 33 7010 Account Name JEFFFIFY EPSTEIN Account Numbet Base CltEletEICY USD AbotsbOn by CulienCv Cosh ad Coon 'nod inoorno Coy 9v A9*Inet..0 Forman Dania.* Mcaket Volvo % Equivo

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Deutsche Asset & Wealth Management Contacts As of June 30. 20IS PHIMAAT OFFICER PAUL MOMS 34$ Pan Anne New Vat NY IC13.1 IAA CUSTODY OFFICER ARTHUR TENTHER 03 IVI'l Smoot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency.

pril 20, 2018, 10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies of another firm's confidential documents in violation

13 hearing in Fort Lauderdale, during which Judge Ray granted motions from former Farmer Jaffe partner Bradley J. Edwards, who represented nine of Epstein's victims, and three of those victims to join Farmer Jaffe's sanctions bid. He also ordered them to file a summary of their alleged damages with the

Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be hel

Sanctions Bid Advances Against Fla. Finn. Billionaire - Law360 LAWS) Portfolio Media. Inc. 1111 west 19th Street, 9th floor I New Vat, NY 10011 I wmvIaw360.com Phone: eustoMerserveealaw360.com Sanctions Bid Advances Against Fla. Firm, Billionaire By Nathan Hale Law360 (April 2

0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002

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JOURNAL 03846056EO 021.521213 PER RED FROM .I.EPSTEIN JOURNAL FROM TYPE 1 TO 2 25.000.000.00 131.748

06/28102 BOUGHT TYCO INTERNATIONAL LID TYC 100.000.00 14 1,406,002.50 TOTAL Swea.CUSP 06.v.Sagms Sttunlis Cap. One Men a& Ceres Henn ~lap. New Vat 11201.3159 FINANCIAL TRUST COMPANY INC STATEMINT ente An 1. 2002 TIROUON Ant 28.2002 ACOCUrr Ntiedea IMPAret ~et a Fie LAST STallkeEert Ma