7
Shared Docs
5
Same-Page
7 / 7
Mentions
ount Subject(s)/Persons Involved in Transaction Filing Institution/ Location In Out 31000040594074 01/31/2014 $0 $60,775 Jeffrey EPSTEIN Deutsche Bank Trust an Com Americas/ New York NY 10154 POC: 31000038320027 12/19/2013 $0 $21,150 31000036626342 11/15/2013 $0 $20,723 Details: FinCEN indica
ndicates Jeffrey EPSTEIN was convicted in 2008 of procuring a person under age 18 for prostitution in Florida (ICE ROI, PA07QK 13PA0002-003). ICE/ Las Vegas, NV LV15HT09L V0009 02/02/2009 Pending/ 01/27/2010 Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008 on charges relati
AG and its affiliated companies Deutsche Bank Securities Inc. is a member of FINRA. NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas. member FDIC, and other members of the Deutsche Bank Group. O 2018 Deutsche Bank AG. All rights reserved. WM1810040 027614.082818 CONFIDENTIAL - P
I get into Las Vegas Tuesday afternoon and leave Thursday afternoon. Please let me know when and where you would like to get together. Thanks, Stew Deutsche Bank Weal
AG and its affiliated companies. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. C 2018 Deutsche Bank AG. All rights reserved, WM1810040 027614.082818 Stewart Oldfield
cktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas Topgolf Las Vegas Evening of dinner arid golf Wednesday, September 12. 2018 6:30-9:30 p.m. MGM Grand Hotel and Casino Chairman's Suite, Topgolf
AG and its affiliated companies. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 2018 Deutsche Bank AG. An rights reserved. WM1810040 027614.082818 Stewart Oldfield, C
cktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas RSVP to Nina Nevidzanska at TopgoIf Las Vegas Evening of dinner and golf Wednesday, September 12, 2018 6:30-9:30 p.m. MGM Grand Hotel and Casin
AG and its affiliated companies. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. C 2018 Deutsche Bank AG. All rights reserved, WM1810040 027614.082818 Stewart Oldfield
cktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas RSVP to Nina Nevidzanska at Topgolf Las Vegas Evening of dinner arid golf Wednesday, September 12. 2018 6:30-9:30 p.m. MGM Grand Hotel and Casi
ember | 06/10/05 4/19/2017 306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017 307 Trump Las Vegas Corp. Las Vegas, NV Corporation Director/President 42/04/09 | 1/19/2017 308 Trump Las Vegas Development LLC Las Vegas, NV | LLC President/Member 10/10/02 4/49/2017 T
Page: HOUSE_OVERSIGHT_010624 →r $50,000,000 2012 4.200% Matures in 2022 : Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025 9, : Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012 LIBOR * 1.76% = Matures in 2023 Prime minus .75% . : : : LIBOR + 1.75% or ‘ Deutsche Bank Trus
Page: HOUSE_OVERSIGHT_010666 →onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:
Page: HOUSE_OVERSIGHT_016706 →0% | Matures in 2022 Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 | zis | a 08% Matures in 2025 3 7 LIBOR + 1.75% or : a Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 | a2 | Prime minus .75% _— in 2023 : Deutsche Bank Trust Company Americas Trump National Doral - mor
Page: HOUSE_OVERSIGHT_016739 →Entities connected to both Deutsche Bank Trust Company Americas and Las Vegas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSON
St Thomas
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Prince Charles
PERSON