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[email protected] Email Address Reviewed by: 08 Officer Si = Wil t " Beek - AVM Canty OS WI Sint, Thar V Pnnt Name Nye %Wk. NY ISOM (212)2304923 Deutsche Bank Trust Americas Accept Signature Wilt Nome Signature Print Name Mailing Address Residential Address lif different from Mailing) Home Number Work N
tness Whereof I have hereunto signed my name on the 13 day of 16,141n-11-5 , 20 t 4 (YOU SIGN HERE) l' onajore of Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK COUNTY OF On the dry ofan the yekOldbefore me, the undersigned personally appeared-L.0; Irarsageturt personally known to me or
T TO FED. R. GRIM. P. 6(e) DB-SONY-0001496 EFTA_000 14970 EFTA00165748 Deutsche Asset & Wealth Management Worldwide Custody Account Agreement Deutsche Bank Trust Company Americas ACCOUNT NUMBER(S): Bank Use Only New York. New York Dated: Aeri 6 c.,-)51q . 20 14 1. THE ACCOUNT IS FOR A: (choose one) 1 Individual 1 L
Witness Whereof Owe hereunto signed my name on the IS sysg testletidet.in 20 t of (YOU SIGN MERE) (ktonatusetif Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK Counri OF ss.: On the dirt °fan the yea(g_4iekte me the undersigned 0tUonaRY 109enieciteCrenuf raft" personally known to me
sset Management introductions — Structured Credit Sales (3), Risk Factors EFTA01472841 Important information As a New York State-chartered bank, Deutsche Bank Trust Company Americas is required by law, under penalty of sanctions, to ensure that securities held by it as a custodian are segregated on its books and records from th
ctivities Investment Banking/Asset Management introductions — Structured Credit Sales (3), Risk Factors EFTA01472841 Important information As a New York State-chartered bank, Deutsche Bank Trust Company Americas is required by law, under penalty of sanctions, to ensure that securities held by it as a cust
8 Dec 22 2014 02:29om P001/002 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 December 22, 2014 December 22, 2014 Sender: Recipient: Jeffrey Go roin Confirmation Code: 01323842
a full refund up to 3 busineSS days prior to the date of transfer. FOr questions or complaints about Deutsche Bank Trust Company Americas. contact New York State De artment of FirlanCJal Services Consumer Financial Protection Bureau Cleat '101M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
o the transfer date above). you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 January 28, 2015 January 28. 2015 Sender Recipient: Jo/troy Epstein Cabinet Experfon Spit Confirmati
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Services Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049286 CONFIDENTIAL SDNY_GM_001
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 September 17, 2014 September 17, 2014 Sender Recipient: Jo!Troy Epstein Confirmation Code: Date Avai
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Institutions Consumer Financial Protection Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
others similarly ) situated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED
of the filing of this complaint. 301. The New York Adult Survivors Act has opened up a one-year revival window for the statute of limitations. See New York State, Governor Hochul Signs Adult Survivors Act, Governor Kathy Hochul (May 24, 2022), https://www.governor.ny.govinews/governor-hochul-signs-ad
Entities connected to both Deutsche Bank Trust Company Americas and New York State

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Deutsche Bank
ORGANIZATION
New York
LOCATION
Paul Morris
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Lesley Groff
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON