International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be provided upon completion. 23 The assets of SCI

International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be provided upon completion. 23 The assets of SCI

al existing and new accounts invotved in this relationship Legal Entity Account(s) Account Name / Winter Opening Date (ntended/actual) 1 2 The Haze Trust 9/18/2013 2 FA The Haze Trust 9/18/2013 Who Is the primary contact person for the Rhl, (Note: This person needs to have signatory rights an

l existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I r The Haze Trust 9/18/2013 2 r The Haze Trust 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/o

. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022677 EFTA_00170401 EFTA01296997 OFAC RESULTS RDC: o Match Found kyc A Country:VIRGIN ISLANDS, The Haze Trust U.S. PCR: The Haze Trust MNCA customised Auto-Closed No-Hit 15/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negativ

by Seca Dine teal. Haze Trust Issues • Lynes Sirs Date. Hale trim not eseiloble. Ds Ow lest lo add II. Imes boa earn pools Searches related to The Haze Trust lanais trust Issues lyrics cleaning out my closet angel haze lyncs 1 2 3.1 T 9 1. 10 Neal v%O r42.6 P-a-otas tera•%in— https://www.google.corn

Deutsche Bank Wealth Management ORIGINAL Business Deposit The Haze Trust 02/09/1999 Accouni Tide Igaa•pI incammiac. The_Haze.Trust EnNNICOMOdny Name asmyy nevi .6100.Red.Hook Quarter B3 St, Thomas 0 00802 Matin

nda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9- 16-13.xls Classification: For internal use only For Haze check t

panian 1/28/2014 5:42:18 PM Amanda Kirby Fw: Incoming Cash Alert [I] pic17341.gif; pic12905.gif Classification: For internal use only FYI - for Haze Trust from )PM. Thank you, vahe (Embedded image moved to file: pic17341.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Secu

Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # the Haze Trust to Pershing, LLC A/C I. 1,500,000 Original Notional GSR MORTGAGE LOAN TRUST 2005-SFCL B1 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013

Vahe SteparlaWdbrdbcom From To. Data. Subject 01128,2014 05.42 PM Fw. Incoming Cash Alert 03 Classification: For internal use only FYI - for Haze Trust from JPM. Thank you. Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset & Wealth Management

linda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033

Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message--- From: Paul Morris Sent: Tuesda

DB JEE_Kellerhals Ferguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachment 12939.txt Melinda, we sent a request to vahe to transfer funds from Haze Trust to JEE. when money received please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033039 CONFIDENTIAL SDNY

Melinda Ro Cc: Jj Litchfor Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-003

Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053

elinda Ro Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals Darren Indyke Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033062

Southern Financial> LLC - Cash = $14,454,510.95 We can wire most cash now, but this account as a whole will be sent ACAT to DB as an Pg # 2 — — Haze Trust Cash = $28,369.73 Please advise if there are any outstanding checks or Ach debits that will debit this account. Pg # 3 — — Jeepers, Inc. Cash =

Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec t: Fw: Incoming Cash Alert [I] Classification: For internal use only FYI - for Haze Trust from JPM. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Managemen

king a $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking ) Jeffrey Epstein Checking 1 I $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking O Southern Financial LLC Checking ( $24,564,037 DB-SDNY-0008063 7 The below chart reflects the flow of money through two deposit accounts