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source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocess
/2017 who is he primary contact PerSSII or the RIS' (Pk" : This person eeds to have signatory rights and/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no., fax no., e-rildi address, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l
/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no.,
p and coming artists together. They both Invest equally in the purchases of the artwork. The signatories on this account will be: Jeffrey Epstein Darien Indyke Carolne Lang Etienne Binant Please Indicate how ownership of the legal entity Is reflected: MC Agreement O Special attention: Bearer Shares - Ind
.Figurathon, an exceptional private collection of abstract works by Gerhard Richter and Max Emst which realized a world auction record for a work by Richter at the tine. Caroline Lang has also conducted inapt marathon auctions in Switzedand, the UK and Germany, including the historic week-long coin el wo
In November 2011, she played a decisive role In the New York sale of AbstractIon.Figurathon, an exceptional private collection of abstract works by Gerhard Richter and Max Emst which realized a world auction record for a work by Richter at the tine. Caroline Lang has also conducted inapt marathon auctions in Sw
urce, how many years RM personally has k own client, etc.): Jeffrey Epstein (President of Gratitude Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar
a) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a
Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to
. In November 2011, she played a decisive role n the New York sale of Abstraction-flguratkin, an exceptional private collection of abstract works by Gerhard Richter and It x Ernst which realized a world auction record for a work by Richter at the tine. Caroine Lang has also conducted major marathon auctions In S
lguratkin, an exceptional private collection of abstract works by Gerhard Richter and It x Ernst which realized a world auction record for a work by Richter at the tine. Caroine Lang has also conducted major marathon auctions In Switzerland, the UK a d Germany, including the hStoric weeklong sales of wor
source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or
) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to ope
America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/201
Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of
In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in
017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how
ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p
figurarion, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducts major marathon auctions in Switzerland, the UK and Germany, Including the historic week-long sales of w
e. In November 2011, she played a dedslve role in the New York sale of AbstracUon-figurarion, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducts major marathon auctions in Sw
Entities connected to both Darren Indyke and Gerhard Richter

Jeffrey Epstein
PERSON
Marc Rich
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
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Alan Dershowitz
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Stewart Oldfield
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Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Joi Ito
PERSON
Les Wexner
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Eric Holder
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Bill Clinton
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Mort Zuckerman
PERSONBradley Gillin
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Cynthia Rodriguez
PERSON
Paul Volcker
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