Epstein Secrets

/2016 10 U.S. Oldfield 3/31/2016 0 Priv 3/31/2016 0 Priv Makena Capital Mangement, LLC 3/31 Stewart Oldfield 3/31/2016 0 Private Weal Donald B. 3/31/2016 25 U.S. Letter 250000 Paul Morris Muhart, Gene 5/31/2016 10 0 Stew Meister, Todd 6/30/2016 75 U.S. Structu 1235 13365000 Stew

J RELATIONSHIP GAIL, COLEMAN RELATIONSHIP SASLOW, LAWRENCE RELATIONSHIP GEMINI REAL ESTATE RELATIONSHI GERSCHEL, PATRICK RELATIONSHIP GLICKMAN, DONALD RELATIONSHIP GLIMCHER, ARNIE RELATIONSHIP GOLDMAN, BUDD RELATIONSHIP GOODWIN, KEIRNAN RELATIONSHIP GRANDWAY ASSET MANAGEMENT, INC /2015 GRANITE

l th Premium Money Market 0 Stewart Oldfield Lending MARRON, DONALD B. RELATIONSHIP Marron, of Credit 25000000 BPS 100 Muhart, Gene- MATEER, CRAIG RELATIONSHIP art Oldfield Goldrush MEISTER, TODD RELATIONSHIP red Lending (Secured) 90000000 BPS Deposits MEISTER, TODD RELATIONSHIP th Prem

van, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account placed on Cauti

Caution. 115 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 Landis, Donald M. Liz Payne LANDIS, DONALD RELATIONSHIP 10/3/2014 Donald Landis passed away on 8/24/14. Cautions have been placed on his accounts with us. We are awa

alance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments needed to create an

enting and signing this order Name 1 83706053 AMISSAH, HECTOR 2 62833054 CROSBY, DAVID 3 30912069 HEREDIXORTIZ. ISMAEL 4 60073066 HOMAN. DONALD 5 24774052 KINSELLA. JOSEPH 6 64252037 LAMBIRTH, MICHAEL 7 78023053 RAGHUNATH, ISHWARDAT 8 05247015 ROANE. TYRONE q. tqt4-053 10. qe219

LAD 86638-054 SANTOS-FEL CRISTOPHER 03-04-2019 A-PRE K075 K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-1341. 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L

1-30-2018 A-PRE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOK

GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z04A Z04-211UAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD G0

e Estate 17-187 197 46 n arr.. CLARK, Robert, Donald, et al 16-108,084 68.0 acres CRAIG, Parker 6 E

OWN, Beatrice Estate 17-164,245 27.0 acres BROWN. Beatrice Estate 17-187 197 46 n arr.. CLARK, Robert, Donald, et al 16-108,084 68.0 acres CRAIG, Parker 6 Edyth 4-324,429 16.7 acres DONAHUE, Michael F. & Joy 2-302.524 29,0 acres GAWP, Elaine & Robert 27-377,124 68.0 acres CTUDIIT Barb

######## 42/11126 #4*AfAill Tier 2 4* #4101#0,0 411.4#0,0 $100 - 5C0 $25 - 50K 0#0$00 M $100 - 250K if#0# EFTA01475568 #### GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040 CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 $25 - 50 M $25 - 5OK # #### GOLDMAN

00520256 Active Tier 3 M20 INCORPORATED RELATIONSHIP 00000499600 Active Tier 2 MARINER CAPITAL RELATIONSHIP 00000499577 Active Tier 3 MATEER, CRAIG RELATIONSHIP 8/19/2015 00000495818 Inactive Tier 2 9/20/2015 MEISTER, TODD RELATIONSHIP 00000482449 Active Tier 2 9/20/2015 MEP INVESTORS L

7.69 Rosemary T V DB Empl 13728352 26 Spor Donald Damast Commodore Ma Knicks Not applicable 1372

DSY PJ A [email protected] Deutsche Asset and Wealth Mana Cove rage & Advice WM Americas Americas WM Americas Front Office 6205041 WELLS, CRAIG T [email protected] Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 6205470 KING, MICHAEL A

11-30-2018 A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES I01N I01-908L 86200-054 HOOKE

DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WASHINGTON VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RA

11-30-2018 A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES IO1N I01-908L 86200-054 HOOKE

G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 204A 204-2110AD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO