Epstein Secrets

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 4/19/2016 Gol Muchnik

pic10882.gif Classification: Public FYI Best, Amanda Kirby ; Paul Morris (Embedded image moved to file: pic24729.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10882.gif) Forwarded by Amanda Kirby

Lisa, we have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # - The Haze Trust to Pershing, LLC A/C # 1,500,000 Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013

gh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Jacqueline Lightbody <IMI > To: Amanda Kirby/db/dbcom@DBAMERICAS,

f Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what r

(See attached file: Account Status as of 9.11.2013.docx) Best, Amanda Kirby (Embedded image moved to file: pic15117.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19225.gif) EFTA01464103

ia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my

attached file: JE Foundation Non Profit Account Doc.pdf) Best, Amanda Kirby (Embedded image moved to file: pic02935.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 54-0004 Tel. Fax Email (Embedded image moved to file: pic12527.gif) EFTA01464109

irby < Date: Thu, 12 Sep 2013 15:51:31 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone -- Attached are the account opening docs for The Haze Trust and J.Epstein Virgin Islands Foundation. Please fill out all highlighted sections in the below. For the JE Foundation Non-Profit documents please f

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 EFTA00080254 4/19/201

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $

epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form