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, Penner, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicswip 4f-06
, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicswip 4f-06
, Penner, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicsw
- - bineli i‘kt I 3 Erpicswip 4f-0629193 Signature of Officer. Partner, Trustee. AuthOdtted Party Date Print NarnefTnte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 0114(9, vvc(--- FOR OFFICE USE ONLY iS OSSO Branch Manager approval for margin accounts. &gamm LOU a
nt's business relationship with Jeepors. Inc Marne of Entity Employer ID Signature of Officer, Partner. Trustee, Authorized Pa Print NametTnle Jeffrey Epstein c, a<KI. Da, ; Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tele Signature of Officer, Partner, Trustee, Autho
. Trustee, Authorized Pa Print NametTnle Jeffrey Epstein c, a<KI. Da, ; Signature of Officer, Partn
Partner. Trustee, Authorized Pa Print NametTnle Jeffrey Epstein c, a<KI. Da, ; Signature of Office
ity Employer ID Signature of Officer, Partner. Trustee, Authorized Pa Print NametTnle Jeffrey Epstein c, a<KI. Da, ; Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tele Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13AWM-0196 7 012145.
4r, Penner, fiustee,Authoti;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trustee. Aut
er, fiustee,Authoti;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trustee. Aut
4r, Penner, fiustee,Authoti;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trus
;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trustee. Authallted Party Date Print NamorTitte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tole 0114(9, vvc(--- FOR OFFICE USE ONLY iS Branch Manager approval for margin accounts. Signoture LOUD,ieO
, Penner, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicswip 6-062
, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicswip 6-062
, Penner, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicsw
- bineli i‘kt I 3 Erpicswip 6-0629193 - Signature of Officer. Partner, Trustee. AuthOdtted Party Date Print NarnefTnte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 0114(9, vvc(--- FOR OFFICE USE ONLY iS OSSO Branch Manager approval for margin accounts. &gamm LOU a
relationship with DBSI. 66-0629193 Jeepers, Inc Employer ID No.. Name of Entity, Dati Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Title Signature of Officer, Partner,
icer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of
e of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signa
connection with Client's business relationship with DBSI. 66-0629193 Jeepers, Inc Employer ID No.. Name of Entity, Dati Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Ti
FTA01465402 EFTA01465403 EFTA01465404 EFTA01465405 EFTA01465406 EFTA01465407 Deutsche Bank Private Wealth Management Account Agreement Jeffrey Epstein t;ii anus) ^(<00 Reo (Ps.av'W. /^3 Address 1— SI Oty State ZipGode Account Number(s) Account Title (Complete if different from the Client ab
y property upon death of the first spouse). Je^^y Epstein 090-44-3348 ;ssiriN- Date Signature SSN/EIN
nk Private Wealth Management Account Agreement Jeffrey Epstein t;ii anus) ^(<00 Reo (Ps.av'W. /^3 Add
Client's business relationship with DBSI. in any Client's confirms EFTA01465420 Employer ID No., Name of Entity Date Signature of Officer, Partner, Trustee, Authorized Party Print Name/ntle Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Tille Signature of Officer, Partner,
00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5
V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
. Name of Entity Southem Financial US Employer ID No 66-0799192 Signature of Officer, Partner. Trustee. Authorized Party Print Name /illsJeffrey Epstein Data 7 Signature of Officer. Partner. Trustee. Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee, Authorized Part
Print Name /illsJeffrey Epstein Data 7 Signature of Officer. Partner. Trustee. Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13-AWM-0196 7 012145.0321113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059992 CONFID
Entities connected to both Jeffrey Epstein and Partner, Trustee

Joi Ito
PERSON
United States
LOCATIONErika Kellerhals
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONButterfly Trust
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
FDIC
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATION
Department of Labor
ORGANIZATIONthe Pre-Dispute Arbitration Clause
ORGANIZATIONthe Margin Account
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONAdobe Reader
ORGANIZATION