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15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPST 8N 6/30 RED HOOK OTFtSSTEB-3 ST THOM ASVI00802-1346 Ottetsche Sank Privale oVeSth lisnmemest Warta (*.wave &ow* Ilystmlw Sank Searnin Mc Few Von p
osures January 1,2019 - January 31,2019 JEFFREY EPSTEIN Pricing This section includes the net market va
eutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPST 8N 6/30 RED HOOK OTFtSSTEB-3 ST THOM ASVI0
Bank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWSmoney market funds, please visit the DW S Investments website at https) I www.dws-investments.comi EN! products/ money-market-funds-yields jsp Please note that all money market funds listed on the websi
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JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1348 Your Investment Speciakst ART IN ZEM AN 1>PutWhe Font PrIsair *Walk M.I.nOttalro4 Market Cen
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at hftps://www.dws-investments.com/ EN! products/ money-m arket-funds-yields jsp Please note that all money market funds listed on the websi
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market value of the securities in your account on a settlement date basis, including short positions, at the
osures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market va
gs Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net m
k Deposits are not protected by Securities Investor Protection Corpo ration( MPG). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
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Deutsche Bank PO Bex 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market value of the securities in your account on a settlement date basis, including short positions, at the
osures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market va
gs Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net m
k Deposits are not protected by Securities Investor Protection Corpo ration( MPG). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
4 mentions1 same-page
Page ?Same page
Deutsche Bank PO Bex 1776, Baltimore, MD 21203 Portfolio Holdings Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market value of the securities in your account on a settlement date basis, including short positions, at the
osures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net market va
gs Disclosures January 1.2019 - January 31.2019 JEFFREY EPSTEIN Pricing This section includes the net m
k Deposits are not protected by Securities Investor Protection Corpo ration( MPG). For disclosure of rates for DW S money market funds, please visit the DW S Investments website at httpsi I www.dws-investments.com/ EN/ products/ money-market-funds-yields.jsp Please note that all money market funds listed on the websi
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Mutual Connections (64)
Entities connected to both Jeffrey Epstein and the DW S Investments
the State of New York
LOCATION472 w/ Jeffrey·3 w/ the
Larry Page
PERSON395 w/ Jeffrey·2 w/ the
Baltimore
LOCATION305 w/ Jeffrey·11 w/ the
Jeff Sessions
PERSON205 w/ Jeffrey·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ the
Angela Merkel
PERSON150 w/ Jeffrey·2 w/ the
Pershing
LOCATION124 w/ Jeffrey·7 w/ the
Sally
PERSON111 w/ Jeffrey·4 w/ the
MZ
Martin Zeman
PERSON101 w/ Jeffrey·2 w/ the
Pershing LLC
ORGANIZATION93 w/ Jeffrey·4 w/ the
Jersey City
LOCATION55 w/ Jeffrey·4 w/ the
Legal Department
ORGANIZATION47 w/ Jeffrey·4 w/ the
Money Market Fund
ORGANIZATION37 w/ Jeffrey·2 w/ the
the Pershing Customer Service Department
ORGANIZATION34 w/ Jeffrey·4 w/ the
Mellon
ORGANIZATION34 w/ Jeffrey·2 w/ the
CUSTOMS
ORGANIZATION27 w/ Jeffrey·3 w/ the
Client Service Information
ORGANIZATION26 w/ Jeffrey·2 w/ the
THE FEDERAL RESERVE SYSTEM
ORGANIZATION22 w/ Jeffrey·3 w/ the
the Options Clearing Corporation
ORGANIZATION23 w/ Jeffrey·2 w/ the