3
Shared Docs
3
Same-Page
3 / 3
Mentions
ication: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t
commodities, currencies, interest rates, property of any description or indices, In each case in accordance with DBSI's terms and conditions for the Undersigned's account, account type, and risk and in the Undersigned's names, or numberls) on DBSI's books. Agent(s) must exercise the authority granted herein
Placement Fero Plan Assets Rules Pre-April 30 Holder Private Fund Public Company Regulation D Secu
ories listed below. ACCREDITED INVESTOR STATUS I. Individuals, Joint Tenants and IRAs The Undersigned, either individually or together with the Undersigned's spouse, has a net worth• in excess of $1 million. II. Trusts The trust has (i) total assets in excess of $5 million, (ii) it was not formed fo
cation: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t
commodities, currencies, interest rates, property of any description or indices, in each case in accordance with DBSI's terms and conditions for the Undersigned's account. account type, and risk and in the Undersigned's names, or numberis) on DBSI's books. Agent(s) must exercise the authority granted heroin
Entities connected to both Eric Holder and Undersigned

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
New York City
LOCATIONHarry Beller
PERSON
John Brennan
PERSON
Julie K. Brown
PERSONCalla
PERSON
New York
LOCATION
St Thomas
LOCATIONJeanne Brennan
PERSON
Lesley Groff
PERSONEmmy Taylor
PERSON
Bill Richardson
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Oliver Stone
PERSON