Epstein Secrets

ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

age Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca

gury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel PCS PB PCS PCS PCS PB PB PB PCS PB PB Of

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca

000 1,000,000 TBD TBD 5,000,000 Relationship Manager Todd Ryman Channel PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS

PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect

ill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris

OREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul

elect> <Select> A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain <Select> <Select> A27+1=22 Existing client Americas S. Latin America TEQUISA/DEVON/ARIZO

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122529 CONFIDENTIAL SDNY_GM_00268713 EFTA014

Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew

ct: RE: Quintessentially Platinum - coming soon. Your support required. [Cj Classification: Confidential Barry Stemlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Buckle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas CONFIDENTIAL — PURSUANT TO FE

1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 SanjanDhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards. Mathew Negus CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122594 CONFIDENTI

Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew

t: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122608 CONFIDENTIAL SDNY_GM_00268792 EFTA014

Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew

RE: Quintescentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927

Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew

ntially Platinum - coming soon. Your support required. [C] EFTA01479173 Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche A

ley McCarthy 1 Ed Lok 1 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew

ntially Platinum - coming soon. Your support required. [C] EFTA01479127 Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Mathew

Finley McCarthy 1 Ed Lok 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew