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Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK.
sel 3 S 2669760 CTIC w z Liz cd O EFTA01292054 ' a CP: q 3:4:1 t'i *alga 1 NoiS I. INYAS 131IMM :.ON 00 WA CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00049981 DB-SDNY-0012805 EFTA_00160589 EFTA01292055 JEFFREY EPSTEIN 6100 RED HOOK OUARTER B3 ST. THOMAS. USVI 00802.134
Frenchman's Bay #16-1 St. Thomas,VI 00802 Lucas-Rodriguez 1073 $ *11,875.00 : -Lter _1 a LO 7 311' ir,0
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Frenchman's Bay #16-1 St. Thomas,Vl 00802 Lucas Rodriguez DOLLARS EFTA01292414 • ;:7 • :C., le: r •
iVIS '31.18M ION 00 10c;00.0- -ZCL '133V TA 13 mil s. 'IS •oui 130 DO S€jjfu`e i Aluo ii ooao Job USN 3SUO0N3 O 1.• CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050401 DB-SDNY-0013225 EFTA_00161009 EFTA01292415 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802-13
Cynthia Rodriguez From: Darren Indyke Sent: Tuesday, January 10
ef explanation so that I may forward it along? Thanks. Kind regards, Cynthia Rodriguez <image001 pm; SDNY_GM_00057571 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020395 EFTA_00168137 EFTA01296105 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deut
ove information is accurate and current: Cynthia Rodriguez Nacres of arena glop Maninwtheatstn mint Special
itios in excess of what is required for snliCipatOry hedging. V4%1170929 025888.070317 Par 3 or 11 SONY_Gal_00060253 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023077 EFTA_00170796 EFTA01297273 If Yes Systematic Internalization i.e., dealing on own account on an organized. freque
3 Credit For personal assistance call: Cynthia Rodriguez 6 Enclosures Balance $270,724.78 269.542 22
company, you can telephone us at t-666.362.4796 to find oul whether the deposit has been made 4 of 4 SDNY_GNI_00065331 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0028156 EFTA_00175831 EFTA01299384
16,617.80 For personal assistance call: Cynthia Rodriguez Transaction Detail Date Description Debit Cr
866.362.4796 to find out whether the deposit has been made. Deutsche Bank AG Now York 77000965 3 of 3 SDNY_GM_00065357 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0028182 EFTA_00175857 EFTA01299404
call: Private Wealth Premium° Checking Cynthia Rodriguez May 1. 2017 to May 31. 2017 Summary of Account
company, you can Idephone us al t-666.362.4796 to find oul Mother the deposit has been made 2 of 2 EDNY_Gfil_00065333 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0028158 EFTA_00175833 EFTA01299386
Entities connected to both Alfredo Rodriguez and FED R.QP

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Prince Charles
PERSON
New York
LOCATIONthe Southern District
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Samantha Power
PERSON
Paul Ryan
PERSON