7
Shared Docs
7
Same-Page
22 / 7
Mentions
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
LITY OF EXECUTION PURPOSES. IF ANY OF THE *BOW TERMS ARO COGIOCINS ARE UNACCEPTAELE TO YOU. PLEASE NOISY WRONG IIALEDIAIELY N WHOA* BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. AU 07300. ATM LEGAL CCITT Page 14 of 14 B0I0NISICSF30022 1)14911•C I Account Number: Go paperless FAZE CONFIDENTIAL - PURSUANT
Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
f EXECUTION PURPOSES. IF ANY OF THE ABOVE TERMS AND CONDITIONS ARE UNACaPTABLE TO YOU. PLEASE NOTIFY PERSIWO IMMEDIATELY IN WRITING BY CERTFIED MAIL TOONE PERSHING PLAZA. JERSEY CITY. NJ 073ft ATTIC LEGAL OM Pogo130(13 Account Number. ORA', von paperless THE FAZE Terd" STON Fl DArNTIAL CONFIDENTIAL - PURSUANT T
Deutsche Bank P.O. Box 1776, Baltimore, 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: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q
Y OF EXECUTION PURPOSES. ANV OF THE ABOVE TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. REASE NOTIFY PERS-ING IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTULEGAL DEPT Page10010 Account Kum bet. N40-024943 ItaNdExcolloM Go paperless eit„ I- nri .....• 'Mei 2007 THE FAZE TRLST
$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI
066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012
erCallola iAa Oe' grOMMIOPI .. Slinfiliffilli. JE D . carom( ILA T L 0 COMMUNICATIONS Anm• tin A
AUTY OF EXECUTION PURPOSES. IF ANY OF THE ABOW TERMS AND CCHDITIONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY MADAM &SEDATELY IN WRITINGBY CERTIFIED MN. TOONE PERSHING PLAZA. JERSEY CITY. NJ 073* AMC LEGAL DEPT Page 8 of 8 Account Number. AOLOTIBICST30022 DP.AFI•Cti I Go paperless Seven Yeas In A Rove Doaall Cala)
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
OF EXECUTION PURPOSES. IF ANY OF THE ABOVE TEFtlAS AND CCHDIDONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY PERMNG PALMATELY IN WRITING BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTN: LE-GAL DEPT Pagel of ? A01071BICSF30022 ti I SHREY EPSe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Numb
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
EXECUTION PURPOSES. F ANY OF THE ABOVE TERNS MID CCNOITIONSAFtE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERSHINS IIIIMIATB-Y IN WRMNG SY GERI IF ED NAIL TOONE PERSHING PLAZA. JERSEY QTY.PUMPSAM LEGAL OEPT Page 8 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDO. AtCLEACSMS AL- Reed EKdont
tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1
OF EXECUTION PURPOSES. F /MOP THE ABOVE TERMS AND COADITKINSARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERSAING RAMEDIAT ELY IN WRITING8Y CERTIFEO MAIL TOONE PERSHING PLAZA JERSEY CITY. NJ MM.ATTN. LEGAL GMT Account Numb:a C MEE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFID L-- Reed Emallont Every Yost Sin
Entities connected to both Jeffrey Epstein and TOONE PERSHING PLAZA
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
New York City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Larry Page
PERSON
Baltimore
LOCATION
Mao Zedong
PERSON
Bank of America
ORGANIZATION
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATIONPease
PERSON
Angela Merkel
PERSONPershing
LOCATION