Epstein Secrets

28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 AD PENDING

7-02-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 TORRES, OMAR 86020-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 URENA, MARIO 28631-054 07-24-2019 AD PENDING INVESTIGAlION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-09-2019 VASOUEZ, PERCY 76290-054 07-16-2019

29 WEISSMAN, ADAM T [email protected] Asset and Wealth Management Coverage & A dvice NM Americas Americas WM Americas Front Office 8062510 GONZALEZ, MARK A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8063542 KING, AND

ice WM Americas 8000331 ABELLO, VALIANT T dvice WM Americas Americas 8000570 MORRISON, DAVID T dvice WM Americas Americas 8000981 SAMOS JR, MARIO R rage 6 Advice WM Americas 8000983 VATHER, STEPHEN R rage 6 Advice WM Americas 8000984 ZAORSKI, PHILIP T rage 6 Advice WM Americas 8001056

E KO3N K03-122L FERNANDO 07-25-2019 A-PRE 203A 203-1130AD 04-18-2019 A-PRE K11S K11-0600 87064-054 08-01-2019 A-HLD KOBS K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOBS G08-7620 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD KO9S K09-0290 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 2

0-2019 A-HLD EOIN E01-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L MARIO 12-20-2018 A-PRE KI2S K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 007-752U 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD EIOS R10-57