Epstein Secrets

Provde 'equestea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Isla

Writing Purchased Options Option Spreads Vncovered Put Writing It Uncovered Call Writing 0 None Deutsch, Bonk Stscurines Inc ,• subsidiary of Deutsche Bank AC. conducts investment banking and SCOASOS activities n tno Unitas States CONFIDENTIAL 111111111,1110 "e-PlIsilf MINN CONFIDENTIAL — PURSUANT TO FE

Mange.. tither in Cads a securities, posted by me Rome shod option positions, may riot be triad in my margin account equity a interest Computations. Deutsche Bank Nex. Brown may, in turn, use mess deposits to sews said short petitions with the OCC. — Option exorcise notices assigoed to Deutsche Bank Alex. Brown i

each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number So

e Bank- means Deutsche Bank AG and its all rioted Companeo Deutsche Bank vvearth Management represents the wealth management activities conducted by Deutsche Baryk AG or es subsidiaries Clients are proviced Deutsche Bank Wealtn Mansgerent products or services oy one or more legal entities that are identified toden

r of F NBA NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Arnercas, memoer FDIC. ano ot her members of Deutsche Bank Group. WM189768 010721.051018 Page 1 of 4 a a a C CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001622 EFTA_000 15096 EFTA00165874

ovide requested informat on for each account owner ("C ienr) necessary.) Name Jeffrey Epstein Mace supplement to this Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgi

all of Inc seem reesetewad by notions endorsed by Deutsche Bank Alex. Brown for my account a to buy to my account and risk any puts and/or aills as Deutsche Bank Nos. BMWes may ileem11001,Sory It. is protection. I further agree that any and all ethenses incurred by Deutsche Bank Alex. Brown in this sennuetinn vet

ion for each account owner (C. he":11- Attach supplement to !tar. Aer.?ement if neck" say?). Harry Beller, Darren Indyke • Jeffrey Epstein Little Saint James, St. Thomas non, Ntir (340) 775-2525 Southern Financial LLC 0 tiuz, ber (340) 775-2525 6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, U

rities activities in the tinned States. Deutsche BrA Securities is a member of FINRA. NYSE and SIPC. Banking and kn ing services see offered through Deutsche Bank Mina COM pany Arnences. member FDIC, and other members 01 the ()goodie Bank Group. W141139768 010721.051018 Page 1 of 4 seem aims see 0- - in CONF

00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o