Epstein Secrets

s Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I A

ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre

ry Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Addres

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Tre

ry Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Addres

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN 941737782 Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank

rom accounts located primarily at Deutsche Bank, Charles Schwab & Co, and Firstbank Puerto Rico, sometimes

Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number

16/2009 409 RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman, Charles) (Entered: 11/16/2009) 11/16/2009 410 RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the Sc

n, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 39 Notice (Other) filed by EFTA01660046 10/28/2008 10/31/2008 49 11/10/2008 50 11/10/2008 51 11/13/2008 52 12/30/2008 53 02/12/2009

6/2009 409 RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman. Charles) (Entered: 11/16/2009) 11/16/2009 410 RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the S

Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future

1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Page Number Donald J. Trump 5 of 51 Part 1: Filer's Positions Held Outside United States Government i. JOrganization Name Organization Type Po

nt numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Memb

pa EIR [Vae Income Type ALESFORCE COM INC CHWAB CHARLES COM N & a = 3 s. S 5 EALED AIR CORP COM NEW C