Epstein Files Search

EFTA01288997Set 10

2016-12-31204p88,660w

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 MP" Account Number: N40-023804 Statement Period: 12/0112016 -12/31/2016 Portfolio at a Glance This Period Year-to-Date SOUTHERN FINANCIAL ... rxOLLNCr SDNY_GM_00046026 DB-SDNY-0008850 EFTA_00 156635 EFTA01288998 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Statement Period: 12//112116 -1213112116 Income and Expense Summary (continued) Current ... EFTA01289000 PA Deutsche Bank 0ruisev Ram Pnwale WeanPAWItnall Pdanels Coon., 6 ,0‘P P.O. Box 1776, Baltimore, MD 21203 Statement Period: 1210112016 • 12/3112016 Portfolio Holdings (continued) Adjusted Unrealized Acaued Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Otutt.tkr Lint PtIsair Ohre°. kg4.16(met' Mulch (pt/art 610,4 Ow Niche east Mw Yon Oke 346 POI *verge ... CRIM. P. 6(e) DB-SDNY-0009054 EFTA_00 156839 EFTA01289202 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 )ecember 1,2017 - December 31,2017 SOUTHERN F1NA NCIAL LLC Money ... 91.inx 11.C. menbt• DE1-SDNY-0009056 EFTA_00 56841 EFTA01289204 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN FlNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Ncelh.....gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a P.O. Box 1776, Baltimore, MD 21203 )45 Po Nt Att %v. )60 Ficxx Nerd ... IVYTGM_00047133 PerIhnx 11.C. mentan DB-SDNY-0009957 EFric00157742 EFTA01290002 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN TRUST COM PANY ... oratAXAVVELGIt00047135 11.C( nwntat• DB-SDNY-0009959 EFTA_00 157744 EFTA01290004 Deutsche Bank P.O Box 1776, Baltimore, M0 21203 December 1,2017 - December 31,2017 SOUTHERN TRUST COMPANY INC Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Misr< Rana Prmair Weida &Warm.% Weals t wrap Gro.p Devisch4 ML Smolt. Lac P.O. Box 1776, Baltimore, MD 21203 lire Wn Onto HI Pan Anneo. y. )(eater Account Number: Statement ... Deutsche Bank Omisre Rant Pn.a. Werkbrawienms Pdaeals Codrage Gnat) DeAsev lath Salons W. P.O. Box 1776, Baltimore, MD 21203 Pa.von Olk• Na Pant Ammo. Ha I ter won yeRr ... Bank Deshre 00 Pr,00 WeMP lAymgenan Margin Con0014.0.0 DerbOv Sank Starts W. P.O. Box 1776, Baltimore, MD 21203 Mao *4 00c• HS 0.0 Oise* liodber 00r We( NY 101M

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 NIA•41,0 AIM INI•ein Menh hisaletmen Must tOnnie Clew 0evillhe "ffi Se“.90. 1 Toll 'tee 74141iS NW: Itt5 ... CRIM. P. 6(e) DB-SDNY-0011284 EFTA_00159069 EFTA01254311 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 THE HAZE TRUST Portfolio Holdings Account ... Sozerit-00048462 Perclirtx U.C.rnenrber FINRA.ROM DB-SDNY-0011286 EFTA_00159071 EFTA01254313 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 THE HAZE TRUST Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes P.O. Box 1776, Baltimore, MD 21203 lire von Cali., In Pan Anis.. 260. I to Na leek ... Vona nmanapnad hlvetts Iowa,. Goo.p Devito* Ma * i Sew nes AC P.O Box 1776, Baltimore, MD 21203 Mrs A Mcir ... Deutsche Bank ()PASO( Pnwair Wea•n•Aptagenmt Min. Cisme GKM) Deetich• Sank SecteOes P.O. Box 1776, Baltimore, MD 21203 Mar M Oat* SO Pan As. s 26ffil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

CRIM. P. 6(e) DB-SDNY-0009294 EV1:4_00157079 EFTA01289442 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31, 2018 SOUTHERN FlNA NCIAL ... FINRAAVVELGM-00046474 DS-SDNY-0009298 EFTA_00157083 EFTA01289446 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,201S - December 31.2018 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS (continued ... inatA.StRtliaseit00046476 DS-SONY-0009300 EFTA_00157085 EFTA01289448 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2018 - December 31.2045 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma-4e• Ontia C•ccp De.ticht Bw Ncv,t, M. brit Mar 1.,Pant Annw. !Nit Account ... CRIM. P. 6(e) DB-SDNY-0009854 EFrA_00157639 EFTA01253966 a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 (*.awe Ran. Pnwair *Main Paragenait Mantis CodwateGKM, De.ncht Wcynersc ... ADSMAL DB-SDNY-0009856 EFTA_00157641 EFTA01253968 a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Oeuiv.v Ram Pon. \Wan Ma %rent M s orn Cott Otoem brk Comp Selynts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Neatth WIMIlemeti mains (Ornate Gma; °vetch, nark Setwites Sic 1.14w net MO P.O. Box 1776, Baltimore, MD 212O3 3.114 Pol. Awing+. MI Moe New hr IS Toll live Cirt ... U0040755 DB-SDNY-0009579 EFTA_00157364 EFTA01289727 FA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1,2019 - January 31,2019 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) U.S. DOLLARS ... Penne. Etc. nwrter FitatiklYEEPM_000443759 DB-SDNY-0009583 EFTA_00157368 EFTA01289731 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 January 1,2019 - January 31,2019 SOUTHERN FINANCIAL LLC Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

kt.nottaorr4 Markt. /pent< C4Goi [meta, UM Se:Le It,, vs( 'kW Yeti eace P.O. Box 1776, Baltimore, MD 212O3 34$ Pot Awnse. )40 Frew Nero 'kik IMY 10154 Tell give ... Penhe. LK...tertee fllactreaGM_ DB-SDNY-0011750 000443926 EFTA_00159535 EFTA01291179 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 I EPSTBN VIRGIN ISLANDS Portfolio ... LI.C.inerfter FIlltatiAtiterai DB-SDNY-0011754 EFTA_00159539 EFTA01291183 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31, 2017 I EPSTEIN VIRGIN ISLANDS Your Account Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

ontrmuc.rerecat rimtA. twis4cia9ivi_00048340 DB-SDNY-0011164 EFTA 00155949 EFTA01254191 lril Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - Decem ber 31,2017 HE HAZE TRUST Portfolio ... SDNY-0011166 EFTA_00 I 5895 I EFTA01254193 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31, 2017 THE HA 7F TRUST Messages (continued) not received ... nwrrion ONRAVV YLOM- DB-SONY-0011168 EFTA_00158953 EFTA01254195 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 )ecem ber 1, 2017 - December 31, 2017 rHE HAZE TRUST Client Service Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... San% Semettmet IOW Yen ClIke P.O. Box 1776, Baltimore, MD 212O3 345 P(t A.t.nme ... LIX.rner-ter EitiRtAckliqu:PM_00049699 DB-SDNY-0012523 EFTA_00160308 EFTA01291794 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 December 1,2018 - December 31,2018 SOUTHERN FINANCIAL LLC Messages (continued ... CRIM. P. 6(e) DB-SDNY-0012525 EFTA_00160310 EFTA01291796 Deutsche Bank P.0 Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 SOUTHERN FINANCIAL LLC Important Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Deutsche Bank Deutache Sank Private Ittigh Metienent Wigan Uwirrate bout P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - December 31, 2019 Account N um ber: JEEPERS IN C Portfolio ... CRIM. P. 6(e) DB-SDNY-0010602 EFTA_00158387 EFTA01290415 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Decem ber 1, 2018 - Decem ber 3t 2018 JEEPERS INC Portfolio Holdings ... Pentmg utinterte, EinatAcklneLGM_00O47780 DB-SDNY-0010604 EFTA_00158389 EFTA01290417 Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 December 1, 2018 - Decem ber 31, 2018 ,SRS INC Transactions by Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Min/eaten Mulct Contn. 6, w{ oitehaw Sank SetwItlei Fic Nov ten Me P.O. Box 1776, Baltimore, MD 212O3 HS ft ilk Autry. MO Moe Now *A NT 10114 Toll ... rtel MIRAAVYYMPMJ)0049026 DB-SDNY-0011850 EFTA_0015%35 EFTA01291279 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2018 - Decem ber 3t 2018 I EPSTEIN VIRGIN ISLANDS ... NVAI, MioNleieK kgeleta Ueera;* 6, 0.1 Ovetuhe Unit Sworman Mc Nee 'Wit Pk* P.O. Box 1776, Baltimore, MD 212O3 MS Pet A wive,. PHI, Flew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

Ponle wee.n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, P.O. Box 1776, Baltimore, MD 21203 Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account ... EFTA01291544 Deutsche Bank Draisre Banc Finnic Wog" Magatentm Pewees CoreweComP ChtsO4 Sank Settanti P.O. Box 1776, Baltimore, MD 212O3 Mrs bet Once .115 nell AIIPMP. 20th I ter Mrs vett ... Pootie WealPi Mamtentie Miterts I wane 4,1•P Cetodie Sank Suwon P.O Box 1776, Baltimore, MD 21203 Mrs bet 011or in Part Oise. leth l bet Mrs etrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

sent. FilatalikreaGM_00047684 DB-SDNY-0010508 EFTA_00158293 EFTA01290321 15I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1,2017 - December 31,2017 JEEPERS INC Portfolio Holdings Disclosures (continued ... rnerrte.Filatagtiterat DB-SDNY-0010510 00047686 EF1'A_00158295 EFTA01290323 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 December 1, 2017 - December 31,2017 JEEPERS INC Transactions by Type of Activity ... EXCUMNa POnhal; uE.jtwebe.FIIIRAUttearltet00047691 DB-SDNY-0010515 EFTA_00158300 EFTA01290328 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 ovem ber 1,2017 - November 30, 2017 EEPERS INC Portfolio Holdings Accent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Bank Dralsre Ban, Ponle Wei11. Ma.ziented Weals UMW* G.MP Dettfthe lank Seven .4 P.O. Box 1776, Baltimore, MD 21203 11•• %A Oita. Hf POI AMMO ... EFTA01290236 Deutsche Bank Dralsre Ilan, Poo/lewean Ma.ziental Mitatt CO•erIVG.MP Ch4fO,4 Saionfl P.0 Box 1776, Baltimore, MD 21203 Mw verb Once Joniell AMMO. leth I ter Mew eett ... Draisre Banc Prmaie Wok', Ma.genten Marets townie C.a.P DtobC he Mt Sonoran nt. P.0 Box 1776, Baltimore, MD 21203 Mow *A Paco HI nifi Ammo, nib Ike! Mew eett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

Wall" Maarnmi Pewees CoV•00.4,1,P CestsOw Ye* Moo Now Wart Mar P.O. Box 1776, Baltimore, MD 21203 345 Par% MY ,]MB liter lieslat ... entm Wises Corei4eComP Cesisch• Ma N0.•••• Mrs bet ON,* PO. Box 1776, Baltimore, MD 21203 .145Poli Mae, 111h I ter 11.v. week PM 10154 4142talt1S121•409S Statement Period ... Pnvaie weadin maatenan matins Gwen* 66,P Cettscht Ur* Settonei bic Mow Orloo PO. Box 1776, Balbmoro, MD 21203 HI PIO AMINO. 2•11. I kit Nowt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

wean mamtenme Patens Coreno G.C,P Cesb4 he Silk Setiori Now brit OPlor PO. Box 1776. Balbmora. MD 21203 NI Fait ... Asset & Wealth Management Dmisre Banc Pr.levftanku.nenan heratsCoveaseGmm. CtelsOw Is Maori New Ibrt OPlor PO. Box 1776. BalbmorojAD 21203 341Pia Mist liithotcr Ms Vat. PM 10114 0 I') 4$141111. COSSIM ... Magagemme matins Comae 6 ,0•P Deviuhtemili Wynn , w, Mow Vv.like PO. Box 1776. Baltimore. MD 21203 NM Put ftemwjftho Ms Vat. WI 101W II VI rinlit IOW 7.14095 Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

Deutsche Bank Deutwhe 'visaing/esti. minutemen mains Connie 6too; Drech, Oar* Setrillf MC, P.O. Box 1776, Baltimore, MD 212O3 February 12019 - Februar 28 2019 Account Number: JEPSTEIN VIRGIN ISLANDS FOUNDATION ... fiiiRtA(41Ymr-Al_00049117 DB-SDNY-0011941 EFTA (H)159726 EFTA01291370 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1,2019 - February 28, 2019 J EPSTEIN VIRGIN ISLANDS Messages ... Penn.'s MC. rnerran FilatatiAtreaGM 00049119 DB-SDNY-0011943 EFTAJ30159728 EFTA01291372 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 February 1, 2019 - February 28, 2019 1EPSTBN VIRGIN ISLANDS YoJr Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf