Epstein Secrets

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

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

.00 ) 2903.527.83 All items are credited subject to final collection and receipt of proceed.; in cash us by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 35269691 2 of5 SDNY_GM_000434386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006510 EFTA_00154295 EFTA01287036 Deutsch

isf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtS

Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646

057 FROM Cash klynt Transfer REF 0670557L FUNDS TRANSFER Credit FRMDEP 77000057 FROM MONEY TRANSFER. TO BANK OF AMERICA. N A.. NY kt 140'40179 LAWRENCE. PVISOSKI 1.500.000 00 `0.000.00 5o.ox: 00 Other Debits 03t1Or2017 AUTOMATIC TRANSFER TRANSFER TO OP ACCOUNT 00-77tX‘0957 1.132.731.96 Dec

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

ation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton J

GLDUS140 Lawrence Hirsch Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas (together with its affiliates, "Deutsche Bank," "us," "our," or "we") We have sent you this document in our capacity as a solicitation agent for th

GLDUS140 Lawrence Hirsch Important information Supplemental Discl