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PO &e. 1226.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: TAM SMITP (212) 454-2889 Asset Allocation 0rals° e Ba
t Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent .EFFREY EPSTEIN Al your request copies of this slatem ent have been sent to the above. Electronic Delivery You have not selected any account corn m unications tot
26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER
26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program Investments Changes in Program Banks have taken place which require your attention. For a list of P
4 mentions1 same-page
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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
cly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
2 mentions1 same-page
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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
icly traded secunty and $25 per non-publicly traded security • Foreign safekeeping fee: $6 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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2 mentions1 same-page
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lt Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent IFFREY EPSTEIN At your request copies of this statement have been sent to the above. Electronic Delivery You have not selected any account cam m unicatMns for el
.M2LIESSI7.1,409S Statement Period: 12/0112013 - 12/31/2013 • Foreign safekeeping fee: 56 per position, per quarter To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program for Sweep Program investments Changes in Program Banks have taken place which require your attention. For a kst of Pr
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Mutual Connections (63)
Entities connected to both Jeffrey Epstein and the Deutsche Bank Alex.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ the
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ the
the State of New York
LOCATION472 w/ Jeffrey·4 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·2 w/ the
Larry Page
PERSON395 w/ Jeffrey·2 w/ the
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ the
Jeff Sessions
PERSON205 w/ Jeffrey·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ the
Pershing
LOCATION124 w/ Jeffrey·4 w/ the
Pershing LLC
ORGANIZATION93 w/ Jeffrey·4 w/ the
Moody's
ORGANIZATION63 w/ Jeffrey·2 w/ the
Valle
PERSON58 w/ Jeffrey·3 w/ the
Legal Department
ORGANIZATION47 w/ Jeffrey·4 w/ the
Money Market Fund
ORGANIZATION37 w/ Jeffrey·3 w/ the
the Pershing Customer Service Department
ORGANIZATION34 w/ Jeffrey·4 w/ the
CUSTOMS
ORGANIZATION27 w/ Jeffrey·4 w/ the
ME
Melia
PERSON27 w/ Jeffrey·2 w/ the
Client Service Information
ORGANIZATION26 w/ Jeffrey·3 w/ the