62
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62
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134
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Organization referenced in documents
EFTA01273265
ategories listed below ACCREDITED INVESTOR STATUS I. Individuals, Joint Tenants and IRAs The Undersigned, either ixividualy a together with the Undersigned's spouse, has a net worths in excess of S I million. N. Trusts (a) The trust has 6) total assets n excess of S5 mitron, (I) 4 was not famed for t
EFTA01282402
Darren Indyke as the Undersigned's agent(s) and attomey(s) in-fact ('Agent(s)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name rAccouM(sr), held individually or jointly' with Deutsche Bank Securities Inc. (DBSI), as well as individual retirement accounts (IRAs) held
EFTA01282476
ommodities, currencies, interest rates, property of any description or indices, in each case in accordance with ()BSI's terms and conditions for the Undersigned's account, account type, and risk and in the Undersigned's names, or numbeds) on ()BSI's books. Agent(s) must exercise the authority granted herein
EFTA01282802
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 number(s) on DBSI's books. Agent(s) must exercise the authority granted herein
EFTA01283154
Darren Indyke as the Undersigned's agent(s) and attomey(s) in-fact ('Agent(s)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name rAccouM(s),, held individually or jointly' with Deutsche Bank Securities Inc. (DBSI), as well as individual retirement accounts (IFtA.91 held
EFTA01283075
Darren 'Wyk* as the Undersigned's agent(s) and attomey(s) in-fact ('Agent's)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name rAccouM(sr), held individually or jointly' with Deutsche Bank Securities Inc. (OBSI), as well as individual retirement accounts (IRAs) held
EFTA01283104
Darren Indyke as the Undersigned's agent(s) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name l'AccouM(sr), held individually or jointly' with Deutsche Bank Securities Inc. (DBSI), as well as individual retirement accounts (IRAs) held
EFTA01283114
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 number(s) on O851's books. Agem(s) must exercise the authority granted herein
EFTA01283088
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
EFTA01298730
ommodities, currencies, interest rates. property of any description or indices, in each case in accordance with ()BSI's terms and conditions for the Undersigned's account, account type, and risk and in the Undersigned's names, or numbetts, on rink books. Agents) must exercise the authority granted herein pu
EFTA00165823
Darren IndyIce as the Undersigned's agent(s) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name rAccounfisrj, held individually or jointly' with Deutsche Bank Securities Inc. (DBSI), as well as individual retirement accounts ((AM) held
EFTA00165862
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
EFTA00165833
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 numbeds) on DBSI's books. Agent(s) must exercise the authority granted herein
EFTA00165878
Darren IndyIce as the Undersigned's agent(s) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and all accounts in the Undersigned's name rAccounfisrj, held individually or jointly' with Deutsche Bank Securities Inc. (DBSI), as well as individual retirement accounts ((AM) held
EFTA00165888
ommodities, currencies, interest rates, property of any description or indices, in each case in accordance with ()BSI's terms and conditions for the Undersigned's account, account type, and risk and in the Undersigned's names. or number(s) on DBSI's books. Agent(s) must exercise the authority granted herein
EFTA00165940
hould consult with your lawyer. AUTHORITY The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: °,/,'ne 3 ha" ri as the Undersigned's agenda) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and all accounts, if opplicabie (seei below) in tho Undersign
EFTA00169398
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 number(s) on OBSI's books. Agent(s) must exercise the authority granted herein
EFTA00169414
ommodities, currencies, interest rates, property of any description or indices, in each case in accordance with ()BSI's terms and conditions for the Undersigned's account, account type, and risk and in the Undersigned's names, or number(s) on DBSI's books. Agent(s) must exercise the authority granted herein
EFTA00169758
commodities, currencies, interost 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 number(s) on DBSI's books. Agent(s) must exercise the authority granted herein
EFTA01273285
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 11 million. II. Trusts (a) The trust has (i) total assets in excess of S5 million, (ii) it was not form

Samantha Power
PersonIrish-American academic, author and diplomat
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Gifts Rider
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States
Principal
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Jay Lipman
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Zia Memon
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fran Wickman
PersonPerson referenced in documents
Ziggy Kozelsky
PersonPerson referenced in documents
Jean Anne Brennan
PersonPerson referenced in documents
Jean Anne Brennan-Wiebracht
PersonPerson referenced in documents
Natural/Individual Persons
OrganizationOrganization referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents