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se natty vs promptly 01 any changes in yam conned information. DareatIOM rearbled on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
4 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Estimated Investment Value Value Change Change Income Cash $ - S $ $ - Insrd Dep Acct (IDA) 2,828,570.06 2,6
se natty vs promptly 01 any changes in yam conned information. DareatIOM rearbled on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
5 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Chang! Change Cash $0.01 $ - $0.01 Insrd Dep Acct (IDA) 51.584.31 954.83 50,629.48 5302.
se natty vs promptly 01 any changes in yam conned information. DareatIOM redetted on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
r has paid off: were No. 1 in 3 categories in the Barron's 2017 Online Broker Survey. To learn more. go to tdameritrade.conVaccolades. Portfolio Summar Period Change $2.11 6.57 Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance Stocks Short Stocks Fixed Income Options Short O
e miry id promptly 01 any charges in you Genteel information. TralletioM reeeeled m your report wit be conclusively deemed acwatounioss you racy TO Amanda irractaxtly. Account Protection: Deposits held by TO Sank. N.A. and TD Bas USA. N.A. are insured by the FDIC (401 Covered by SIPC) up 10 5250.000.
Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTFIS STE 13-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Change Change Cash $ $ - $ Insrd Dep Acct (IDA) 799,455.29 86,850.13 712,605.16 820.5%
T To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accoun
Subject: Re: Epstein Account Summar I] From: Amanda Kirby < Date: Sat, 14 Sep 2013 09:47:49 -0400 To: Paul Morris Vahe Stepanian Cc: Tazia Smith Kevin Quinn <la Classification:
e: pic19046.gif) From: To: Cc: Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary (I) Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accoun
Subject: Re: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 13:01:06 -0400 To: Amanda Kirby <IMM III > Cc: Kevin Quinn <kevin. uinn0db.com>, Paul Morris C
T To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accoun
Subject: Re: Epstein Account Summar From: Vahe Stepanian Date: Sat, 14 Sep 2013 11:10:43 To: Paul Morris Amanda Kirby Cc: Tazia Smith >, Kevin Quinn Classification: For internal
, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary (I) Classification: For internal use only Paul and Amanda, EFTA01351821 Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holding
Subject: Fw: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 16:01:2 - 400 To: Kevin Quinn Classification: For internal use only FYI- (See attached file: Je
49363 Official Cana 6/72019800 PM NYM SHU - Summary Text Completed. Housing unt. Sperm. (SHU) 9 SOUTH SHU 8/7/20194:10 PM Evening TF49363 Amanda (Mom) 8/720198:06 PM NYM SHU • Summary Text Recto Number. 608 Housing UNt. Special [SRO 9 SOUTH SHU 8/72019425 PM Evening TF49363 Body Ala
t/ 8/8/20193:03 PM Day TF52396 Change to Base Count Out 80 35/2019 150 PM NYM SHU Housing Unit, Spedal 9 SOUTH SHU 802019 3:49 PM MHO) • Summar), Ted Inmate: 85428054 • RAMOS. JASON. INMATE PLACED ON WATCH DUE TO NO SPACE IN SPECIAL HOUSING UNIT Day TF52396 Change to Base Count Out 78 88
Entities connected to both Amanda and Summar

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Paul Morris
PERSON
Prince Andrew
PERSON
United States
LOCATIONVahe Stepanian
PERSON
Ghislaine Maxwell
PERSON
Tazia Smith
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
Jacksonville
LOCATION
Michael Jackson
PERSON