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EFTA00166611Set 9

2019-03-3112p3,517w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street ... CRIM. P. 6(e) DB-SDNY-0002385 EFTA_000 15859 EFTA00166611 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15860 EFTA00166612 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of Mari* 31. 2019 Account Number: Base Currency: USD Currant Paned Market Value Reconciliation in USD Currant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA01396923Set 10

ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS April 2018 This supplement (the "Supplement ... Access Fund") with respect to Investors referred or introduced to the Access Fund by Deutsche Bank Securities Inc. acting through its Wealth Management division ("DBSI"). The Access Fund is expected ... Investment Manager and the Access Funds have entered into a placement agreement with Deutsche Bank Securities Inc. (the "DBSI Placement Agreement"), pursuant to which DBSI or one or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396923.pdf

EFTA01410511Set 10

2014-11-0324p3,443w

Deutsche Bank Equities AAPL Trade Idea November 2014 Equities Structuring Group (212) 250-6054 Institutional Use Only — Not for Retail Distribution EFTA01410511 Apple stock price performance AAPL's daily stock ... Deutsche Bank Equities Apple S&P 500 0.25% 0.20% 0.16% 0.11% 0.06% (0.00%) (0.06%) (0.04%) Monday 0.58% Apple S&P 500 0.30% 0.19% 0.07% (0.05%) Monday ... Weekly options in AAPL list (June 2010) Deutsche Bank Equities This analysis looks at trading equal amounts of AAPL and S&P 500 from January 2, 2008 till November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410511.pdf

EFTA01414007Set 10

2019-04-108p696w

Thank you so much. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... attached. Searching for Darren's... Regards, Brad {cid:image004.gif@OlD4EF88.8437FF00} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email ... Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Bradley Gillin Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414007.pdf

EFTA01436549Set 10

2019-01-226p346w

Head of Wealth Discretionary Americas EFTA01436550 Frank Kelly Head of Government and Public Affairs, Deutsche Bank — Americas This invitation is not transferable. "Deutsche Bank" means Deutsche Bank ... affiliated companies. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other ... members of the Deutsche Bank Group. 0 2019 Deutsche Bank AG. All rights reserved. 027933.121718 EFTA01436551 EFTA01436552 fcid:image005.png@OlD4B264.C44113E01 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436549.pdf

EFTA01401015Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB ... under signed understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Alex. Brown ... issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401015.pdf

EFTA01376833Set 10

2015-08-141p830w

forecast revision Additional Information The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively "Deutsche Bank"). Though the information herein ... reliable and has been obtained from public sources believed to be reliable. Deutsche Bank makes no representation as to its accuracy or completeness. Deutsche Bank may consider this report ... manner inconsistent with the views taken in this research report. Others within Deutsche Bank, including strategists, sales staff and other analysts, may take views that are inconsistent with those taken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376833.pdf

EFTA01358051Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthoeires and tared" Deutsch* Bank Alex. Brown Crieutethe Bank Alex. Brown' or DBAB ... authorization. The undersigned understands and agree that this authotindon wa remain n effect until Deutsche Bank Alex. Brown request' a now out/grimace The undersigned authorize' Deanne Bank Alex. Brown ... thick or journel on the day of for @Wm of ❑ The undersigned further authorize Deutsche Bank Alex Brown to accept Nebel instructions from the undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358051.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Paolo {cid:image008.png@OlD03F70.4C7A39B0} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York ... DAWM_logo_metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore ... logo_metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office EFTA01398530 Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01462791Set 10

2015-11-104p542w

jeffrey E. <jeevacation@gmail.com> Classification: Confidential Jam, PR Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, November ... days, circle back with you next week or so Paul Morris Managing Director Deutsche Bank Private Bank EFTA01462791 Office: Cell: From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, November ... Paul Morris e > wrote: Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462791.pdf

EFTA01285797Set 10

2015-10-313p650w

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATfTUDE AMERICA. LTD 6100 RED HOOK QUARTER. B3 ST THOMAS 00802 UNITED STATES VIRGIN ... receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I of 3 SDNY_GM_00042163 CONFIDENTIAL - PURSUANT ... FIDENTIAL OB-SDNY-0004987 EFTA_00152772 EFTA01285797 Deutsche Bank Service Charges and Other Fees Total NSF room item ices ler this statement period so.® Total NSF mum itetn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285797.pdf

EFTA01359654Set 10

Management zation for Asset Movement Jr-I-Retirement Accounts aired hereby euttionna end deems Deutsche Bank Alex. Brown rDeutsche Bank Alex. Brown" Of 'DBMS, to loeow the belowasset nutwoment antructions ... until Deutsche Flank Alex. Brown requests a now authorization The understood! Ot7013. :in Deutsche Bank Max. Brown to Issue the wire, cher* or laurel on the day of _ _fee humor ... changes The undersigned further understands end egress to comply wnh the procedures of Deutsche Bank Mn Brown to venfy the authenzaton and monody of verbal instil/coons. The ulthersitthed hereby aCknoMedgeis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359654.pdf

EFTA01286653Set 10

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ... receipt of percents in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 2 SDNY_OM_0CO43226 CONFIDENTIAL - PURSUANT TO FED R CRIM ... SDNY-0006050 EFTA_00153835 EFTA01286653 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286653.pdf

EFTA01201936Set 9

2015-01-133p1,853w

Deutsche Bank AG, London Branch Termsheet 13 January 2015 Commodity I odux So a p I. General Terms Party A: Deutsche Bank AG. London Party B: Southern Financial LLC Trade ... Amount: USD 10.000.000 Reference Index: db WTI Short Volatility II USD Index Index Sponsor: Deutsche Bank AG. London Reference Page: Bloomberg ticker: DBCMWSV2 Index Strike: 255.8709 Index ... initial Calculation Period will commence on and include the Confidential: DBCMWSV2 index swap TS.doc Deutsche Bank AG is regulated by the FSA for the conduct of designated investment business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201936.pdf

EFTA01351426Set 10

2015-03-243p271w

Lesley Groff ‹ > Classification: Confidential thanks Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Lesley Groff [mailto: Sent: Friday, March 20, 2015 2:09 PM To: Paul Morris ... will EFTA01351426 be back from meetings in the Bahamas, thanks Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: This communication may contain confidential and/or privileged information ... unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351426.pdf

EFTA01417599Set 10

2018-10-173p294w

Darren Indyke Cc: Richard Kahn Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email ... Securities offered through Deutsche Bank Securities Inc. On Oct 17, 2018, at 10:28 AM, Darren Indyke wrote: Please see my attached ID and let me know if you require ... EFTA01417600 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417599.pdf

EFTA01468784Set 10

2014-05-125p741w

Deutsche Bank Group Valuation Statement Request 182298 12 May 2014 SOUTHERN FINANCIAL, LLC As of 12 May 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) +1 (Email ... terms and conditions of each transaction are specified in the relevant trade Confirmation. Deutsche Bank Group ("DB") is providing the valuations set forth above as an accommodation to you solely ... your own financial books and records. Statement ID : 182298 20140512 20140513 1 EFTA01468785 Deutsche Bank Group Valuation Statement Request 182298 12 May 2014 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468784.pdf

EFTA01467975Set 10

SHORT","CALL",- 101,"DB Pays_101 ", , ," ",101, ,"SELL"," ", ," ", , ," ","EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," "," "FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",- 15298.66,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," " ", ,"BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423463","366364436/710423463",- 13138.75,"USD", ," ","SOUTHERN FINANCIAL ... LONG"," ",0," " ", , ,"BUY"," ", ," ", ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," " "FXOneBarOneTouchOpt","366364436/710423465","366364436/710423465",- 11178.71,"USD", ," ","SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467975.pdf

EFTA01452469Set 10

2014-02-061p233w

Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 02/06/2014 03:04 PM EST To: Chip Packard cc: Dario schiraldi subject: Fw: this morning [c] Classification ... Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York ... started and being helpful wherever possible. Thanks very much Jeffrey. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452469.pdf

EFTA01387161Set 10

2018-05-041p217w

Account Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York ... Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries Date: May 4, 2018 at To: Stewart Oldfield Cc: Am!compliance Inquiries Subject: Inquiry Regarding Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387161.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2019

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