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CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients
lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should
l Seniors and 1.8$ Bank USA we i-died subside: Me, of UPS AG and *ibex, of IBS Season LLC. The Fern's fnanial satanic is available upon retie. The Faros exteutioe off kos ate at: UBS Gina-cal Sante, N. 1200 Harbor Boulevard Weehawken, tel 07086 This Statement represents the only official record o
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Ju
Y_GAL00041152 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL IN DB-SDNY-0003976 EFTA_00151761 EFTA01285007 Deutsche Bank El In Case of Faros or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkursche Rank Trust Company Americas. 345 Park Avenue
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. 1..EC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Ma
DNY_GM_00042601 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0005425 EFTA_00153210 EFTA01286151 Deutsche Bank 0 In Case of Faros or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or Wilt to us at Deutsche Bank Trust Company Americas. 345 Park AVCOOC. W
S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O
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Entities connected to both United States and Faros

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSON
Deutsche Bank
ORGANIZATIONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
William Barr
PERSON
FedEx
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION