3
Shared Docs
3
Same-Page
12 / 3
Mentions
EFTA01333940 PBP DATE: MI 16,2005 TIME: 1 1 BKINQ PA A, M S S C RE E N 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 % PAGE 1 P811 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER END OF DATA F
-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -
E.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:
-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -
6 1 :I. 306 : :33 (CX)1.4 Fa.,,006(>oos EF'STE.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78
Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. 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 SABBA Orriu•e PAM Mweets Ontia °sap Devileht k
Banimore. 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
Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
38 Total Value of Transactions 0.00 74,099.95 USD The price and quantity displayed may have been rounded. Page 6 of 9 Account Nun paperless TI-E FAZE Te rdmgO N F I DrisianA L Rated [nailer. Every V.A. Since 2007 0ALOAR RATED COMMUNCATIONS rxentrwer SDNY_GM_00048142 OB-SDNY-0010966 EFT
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
Armed literal Mont DJ nary -7,436.52 USD Total Wattles Bought and Sold • U.S. DOLLARS Account Number. N4G-024943 oftAB FAZE T T Go paperless TI-E CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL 0.00 4,13832 Page 6 of 10 Rated excellent [very VAN — 2007 DAL OAR RA TEO COMMU
Entities connected to both Jeffrey Epstein and TI-E
Darren Indyke
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Daniel Sabba
PERSONthe State of New York
LOCATION
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATIONStandard & Poor's
ORGANIZATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
CUSTOMS
ORGANIZATIONClient Service Information
ORGANIZATIONAccount Value
ORGANIZATIONPie Chart
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTAXABLE
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION