4
Shared Docs
4
Same-Page
11 / 4
Mentions
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
ghts under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing US, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page 10 of 10 Account Number. N4G-024943 Go paperless THE
pted. Account hum leer OKA° ROLL Go paperless JE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
Total USD Equivalent 0.00 -33,861.00 Fag. 4 of A2.09.72eICSFlei:LC VPABIttAl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number JEPSTEIN VC t lusde..wm Go paper less t—yvitrc71OO7 icanows Ki F I DAERTTAL FMXIIONC SONY_GM_00048785 DB-SDNY-OO 11609 EFTA_OO 159394 EFTA01291139
osure document or contact your advisor for additional information. Page 3 de Account A umber: Rated Cncellent Go paperless tray Yeas since 2007 J EPSTEIN CIALOAA RATED COMMUNICATIOhtS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 'CCM F I DAncurTAL F)14711/Nef SDNY_Ca4_0004878.4 DEt-SONY-00 1160
ghts under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing US, Legal Department, Jersey City, New Jersey 07399; Page? of? Account h umber: Rated excellent ellAlt P. `I Go paperless Lreey Year lance 2007
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
otection Act. • Your financial organization's contact information can be • t page of this statement. Pershing's contact information is as follows: Pershing US, Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted. Important Arbitration Disclosures • All par
' Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page 8 of 9 Account Number N4G-024988 .EFFREY EPSTEIN At, ..),rt ,CI Li CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050970 CONFIDENTIAL SDNY_GM_00197154 EFTA01361742
) • Your financial organizations contact information can be found on the frst page of this statement. Pershing's contact information is as follows: Pershing US, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclos
Entities connected to both Jeffrey Epstein and Pershing US

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York City
LOCATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Larry Page
PERSON
Baltimore
LOCATION
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPease
PERSON
Angela Merkel
PERSONPershing
LOCATION
Italy
LOCATIONPershing LLC
ORGANIZATIONCurren
PERSONJersey City
LOCATIONLegal Department
ORGANIZATIONCowan
PERSONMoney Market Fund
ORGANIZATION