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

count) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/

[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

Alex Brown — Haig Ariyan) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only /

ARRY JAY JOESEPIISON All items are credited subject to final collection and receipt of proceeds in cab or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFI'DENTIAL SDNY_GM_00040102 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002926 EFTA_0015071 I EFTA01284180 Deutsche Bank El

24.34 *PD TIIE PRIVATE BANK OF CALIFORNIA Al C BARRY JAY JOESEPIISON All items are credited subject t

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

lex Brown — Haig Ariyan) ...3-a• • roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Bar

c04589.gif; pic12520.gif; pic20119.gif Classification: For internal use only thank you (Embedded image moved to file: pic19376.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic04589.gif) From: To: Date: Subject: Julie cataudell

:54 PM Julie Cataudella Re: Tom Siebel and Mike Barry (Fresh Markets) (I) pic19376.gif; pic04589.gif;

e you in the morning. Email or call if you need anything Best, Amanda Kirby (Embedded image moved to file: pic12478.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24554.gif) EFTA01464220

ion . Harry will return them earliest on Monday Barry Bloom: Caroline cannot do the week of Sep 23. Do

of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic27036.gif) Securities offered through Deutsche Bank Securities Inc. From: Barry H Morris/db/- dbcom@DBAMERICAS

Subject: Re: Custody From: Amanda Kirby ‹ > Date: Thu, 03 Apr 2014 09:57:04 -0400 To: Barry H Morris Cc: Paul Morris Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday i

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

count) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/

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

ccount) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ