Epstein Secrets

s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:

YC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Broken, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003763.3 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000457 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr

ry/Earnings g Investment O Inheritance/GNU 00ther: Further Describe Source of Wealth /Detad the history of iweaah for each of the sources: (e.g. For bush, how did settler accumulate wealth? For inhereance, how did family accumulate wealth?For business owners, how long in business, how many employees,

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ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00063946 littps://dbforcepb.my.salesforce.cagN leniElloTIMOLB0000000D9Di8c... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R.tiRftelt DB-S

che Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the intro

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY GM_00064298 Imps://dbforcepb.my.salesforce.caTher OL30000000D9Di82... 11/14/2018 CONFIDENTIAL - PURSUANT TO FED. R.VRAIM IDENTIA DB-SDNY-00

Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different

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of 12 (1) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Frothier Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002548 EFTA_00016022 EFTA00166774

Group, LLC -- Money Market Ace. Number (ff aiano.W. Account Manager. Paul Mortis What is the pirpo

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ief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a pri

C Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers, Broken, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000309 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=01N30000000D9

art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000345 https://dbforcepb.my.salesforce.com/servletiservletintegration?lid=0 IN30000000

managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(0) DB-SDNY-0000457 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000