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058 EFTA00228438 )13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRIN
ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, .ATLANTA,GA,30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY, 10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH
RILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS
01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •
KET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG AD
Authorized User, or Holder, is authorized use. Lost Sr stolen cards or PINs shook! be reported Inunedtmely to Issuer by notifying BaakCard Crater, P.O. Boa I I I I, Madison, WI 537/1.1111, Telephone (608)829.4100 or 1-/0O-221.5920. Holder shall be lable for all charges, fees and other costs that accrue
5 mentions1 same-page
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Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
007 DAL BAR RATED COMMUNCATIONS rxesurnaer SDNY_GM_00047927 DB-SDNY-00 10751 EFTA_00 158536 EFTA01290564 Deutsche Asset & Wealth Management P.O. Boa 1776. Beiimore. MO 2t203 Income and Expense Summary (continued) DraIst.< Rana Prmair Wean &Waren Pdatert$ Caen., 6 ,0‘p Des-bOx Mk Settonei'M HI
5 mentions1 same-page
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48317 CS-SDNY-0011141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore 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: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O
Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
e MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q
LMAR RATED COMMUNCATIONS exclaimer •.. ..r. SDNY_GM_00048326 OB-SDNY-0011150 EFIA_00158935 EFTA01290963 Deutsche Asset & Wealth Management P.O. Boa 1776. Skidmore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your
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4 mentions1 same-page
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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
IONS f4444TH MOT ettetwerrittreetnet" IOW SDNY_GM_00049220 DB-SDNY-0012044 EFTA_00159829 EFTA01291473 Deutsche Asset & Wealth Management P.O. Boa 177e, fialtimare. MD 21203 Gnaw, e ear. PfluieWcan Magatenmi Peztatts CoreateC.AP Chischt Salk Seitoon 'no bet y,. NI Pin Ourene. lin lice! p+
2 mentions1 same-page
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SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa
e nabs. *me Aim* to orTTE•••+al • Copier Le ase. 41.4- 1}osiee TELEPHONE NIANTER: (+51)1 3 Yg- CSC &MESS paved ma. Soma lot nem women a Intl PI P.O. Boa is us•d. Oftrocle Warns mat also b• ay../ Nunes and Ma: i n ° i W4401-4A-S 5+ 're Rural Routs: PO Box WY Ail/ Tie/ Lite STATE 44 11 ZIP CCM
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Mutual Connections (45)
Entities connected to both Jeffrey Epstein and P.O. Boa
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ P.O.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ P.O.
United States
LOCATION4,786 w/ Jeffrey·3 w/ P.O.
Daniel Sabba
PERSON1,199 w/ Jeffrey·3 w/ P.O.
Eric Holder
PERSON812 w/ Jeffrey·2 w/ P.O.
the State of New York
LOCATION472 w/ Jeffrey·3 w/ P.O.
AF
Annie Farmer
PERSON449 w/ Jeffrey·3 w/ P.O.
Mao Zedong
PERSON289 w/ Jeffrey·3 w/ P.O.
Jeff Sessions
PERSON205 w/ Jeffrey·3 w/ P.O.
Oklahoma
LOCATION203 w/ Jeffrey·2 w/ P.O.
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·2 w/ P.O.
PE
Pease
PERSON156 w/ Jeffrey·2 w/ P.O.
Pershing
LOCATION124 w/ Jeffrey·2 w/ P.O.
Italy
LOCATION118 w/ Jeffrey·2 w/ P.O.
Oklahoma City
LOCATION116 w/ Jeffrey·2 w/ P.O.
Pershing LLC
ORGANIZATION93 w/ Jeffrey·3 w/ P.O.
Jersey City
LOCATION55 w/ Jeffrey·2 w/ P.O.
Legal Department
ORGANIZATION47 w/ Jeffrey·3 w/ P.O.
the Pershing Customer Service Department
ORGANIZATION34 w/ Jeffrey·3 w/ P.O.
CUSTOMS
ORGANIZATION27 w/ Jeffrey·3 w/ P.O.