Epstein Secrets

48317 CS-SDNY-0011141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O

Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

e MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

CAS- INCOME P MORGAN FLOATING RATE INCOME FUND SELF_CT SHARES 829.043 ..Ph S8 225349.2150 SHRS SIRS PURCH. AT 58.97000 RD 01128 PO 01/28/16 Dm:Igloo Mandy Prke Armed literal Mont DJ nary -7,436.52 USD Total Wattles Bought and Sold • U.S. DOLLARS Account Number. N4G-024943 oftAB FAZE T T

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CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051019 DB-SDNY-00 13843 EFTA_OOI 61627 EFTA01293033 Th 011 e JEGE, LLC JEFFREf EPSTEIN 6100 RED 10:1•C OJARTER.EO SANT IliOuAS. OD= OEUT3CHE tIMIK TRUST COSMO 0.11ESOCAll NEW YORK. NEW TOM 10151 1.1COZIE 1029 7/8/2)14 rev= tHE

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_GM_00050973 DB-SDNY-0013797 EFFA_00161581 EFTA01292987 This Is a LEGAL COPY of /our check. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW‘vog Kin I•IO/III rice 10 QIN

tacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill' 101II III II III II III

teen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes

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formation concerning redemption features and the factors that affect yield wit be lurnished upon miller smuts' of the account iolder. The pricing of Igloo options takes into account the last closing price, as well as the current hod and offer prices Please rote that although money market funds seek to

, but your schedules take priority. Sent: Thursday, December 01, 2011 3:52 PM To: Paul Cassell Cc: Brad Edwards; Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? Original Message From: Paul

RE: Conference call 11:15 AM Florida time - Friday Date: Fri, 02 Dec 2011 01:18:46 +0000 Importance: Normal I am going to have to call in from the Igloo at the courthouse. If you can send me an email with all the info, I would appreciate it. Sent: Thursday, To: Paul Cassell; Cc: Brad Edward Subje

Your message To: M, (USAFLS) Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? Sent: Thursday, December 01, 2011 4:33:54 PM (UTC-05:00) Eastern Time (US & Canada) was read on Thursday, December

December 01, 2011 8:19 PM To: (USAFLS) Subject: RE: Conference call 11:15 AM Florida time - Friday Hi — I am going to have to call in from the Igloo at the courthouse. If you can send me an email with all the info, I would appreciate it. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400