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Default Method for Stocks In a Dividend Reinvestment Plan: Default Method for all Other Securitles: FIRST IN FIRST OUT Copies of Statement Sent JEFFREY EPSTEIN Al your request copies of this statem ent have been sent to the above. Electronic Delivery You have not selected any account comet imitations for
T IN FIRST OUT Copies of Statement Sent JEFFREY EPSTEIN Al your request copies of this statem ent have b
s: FIRST IN FIRST OUT Copies of Statement Sent JEFFREY EPSTEIN Al your request copies of this statem en
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DINS Investments website at httpsiNnwrdws-investments.conVENfproducts/money-market-funds-yields.isp. Please note that all money market funds listed on the website ma
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ieslat. PM 10111 inneA -MOL WM M4091. Valuation at a Glance Account Number: Statement Period: 12/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 6100 RED HOOK QTRS STE B- 3 ket Cash Deposits and Withdrawals 000 667 055 45 ST THOMAS VI 00802- 13
- 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 610
/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0
re not protected by Secunties Investor Protection Corporation1SIPC). 30.00 $60.89 For disclosure of rates for DWS money market hinds, please visit the DINS Investments website at https:/Nrivw.dws-investments.corNEN/products/moneyrnarket-funds-yields.jsp. Please note that all money market hinds listed on the website
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lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI
5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34
2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66
k Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DVVS money market funds. please visit the DINS Investments website at https/hwertdws-investments.comEN/productshnoney-market-funds-yields jsp. Please note that a0 money market funds listed on the website may
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In a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent ,EFFIEY EPSTEIN At your request copies of this stalem enl have been sent to the above. Electronic Delivery You have not selected any account communications for el
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DINS Investments website at htlpsitymw.dws-investments.corNEN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
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Mutual Connections (54)
Entities connected to both Jeffrey Epstein and the DINS Investments
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ the
Daniel Sabba
PERSON1,199 w/ Jeffrey·3 w/ the
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ the
the State of New York
LOCATION472 w/ Jeffrey·5 w/ the
Larry Page
PERSON395 w/ Jeffrey·2 w/ the
Baltimore
LOCATION305 w/ Jeffrey·3 w/ the
Jeff Sessions
PERSON205 w/ Jeffrey·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·5 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·5 w/ the
Pershing
LOCATION124 w/ Jeffrey·5 w/ the
Pershing LLC
ORGANIZATION93 w/ Jeffrey·5 w/ the
Valle
PERSON58 w/ Jeffrey·2 w/ the
Jersey City
LOCATION55 w/ Jeffrey·2 w/ the
Legal Department
ORGANIZATION47 w/ Jeffrey·5 w/ the
the Pershing Customer Service Department
ORGANIZATION34 w/ Jeffrey·5 w/ the
Client Service Information
ORGANIZATION26 w/ Jeffrey·5 w/ the
CUSTOMS
ORGANIZATION27 w/ Jeffrey·4 w/ the
Account Value
ORGANIZATION23 w/ Jeffrey·5 w/ the
Account Number-
ORGANIZATION25 w/ Jeffrey·2 w/ the