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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
2007 DAUM. RATED COMMUNICATIONS rxenurrier SDNY_GM_00047999 DB-SDNY-00 10823 EFTA_00158608 EFTA01290636 °.,i,, ,* Um Pnnie Wealth vaagenerno Margit. Cfsenie 4.00 IXMUM Mee Sew 9csW. Mew *4 Cillt• MS Part Mow*. !Wilber Transactions by Type of Activity (continued) Process/ Settlement Date A
ams SPEC CUSTOMER VISIT OUR maw What's In This Statement II ..... Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detai 2 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 008024348 m Cash Flow Analysis net fea00 Income Summary IS PERIC0 WAR loan
RUST CO INC Transaction Detai 2 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUARTER SUIT
ANCIAL TRUST CO INC Transaction Detai 2 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUART
Bear. Stearns & Co. Inc. 383 Madison Avenue 10179 3 ei Cash Flow Analysis TIPS MED Cash Balance Summary ce004 =SIC Opening Balance 50.30 Margit 0.30 -43.403.65 Dmdendsenterest Charged -43.403.95 Net CashEtalance 30.30 S•43,403.65 Amount Debited S-43.403.95 Net Cash AUK), -43,403.95
To: Jeffrey [email protected]] From: Steven Sinofsky Sent: Wed 6/19/2013 2:12:48 PM Subject: Fw: Board partner announcement - June 26 this is t
new additions to the roster and figured now is a good time to (re-)introduce all of you in one go. We're planning to conduct outreach on Monday and Margit will be briefing select reporters on Tuesday. Some reporters might express interest in speaking with a board partner or two, so please let us know i
Entities connected to both Jeffrey Epstein and Margit

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Samantha Power
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATION
Vicky Ward
PERSONthe State of New York
LOCATIONAnnie Farmer
PERSON
Al Gore
PERSON
Maine
LOCATION
Mao Zedong
PERSON
Hunter Biden
PERSON
U.S. Treasury
ORGANIZATION