""DeIM"" — Epstein Files Search

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EFTA01282345Set 10

Treasury Ponta° institutional Shares (43) (ICTXX) (30) Taxable Fund Managed by DeIM C DWS Morey Market Series Institutional Shares (2403) (ICAXX) (36) rn Tax-exempt Funds managed by DeAM ... Dollar Insuutonai Fund (5$I) (DEUMADI) (32) Funds not advised by DeAM, Inc. Or DeIM Cardorna Dairy Tax Free Income Fund, Inc (850) (CFOXX) (25) • ('Managed by Roth a Tang ... acknowledge that Deutsche Asset Management, Inc. (DeAM, Inc.) and Deutsche Investment Management Americas Inc. (DeIM). or any other affiliated company of Deutsche Bank Trust Company Americas, will act as investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

MCAXX) (12) ICT Treasury Portfolio Institunnal Snares (43) (1CTXX) (30) Taxable Fund Managed by DeIM DWS money market Series Ind tunnel Sister (2403) (ICAXX) (36) Tax-exempt Funds managed ... MCAXX11121 ❑ ICT Treasury Portfolio institutional Shares (431 IICTXX) (30) Taxable Fund Managed by DeIM ❑ DWS Money Market Series Institutional Shares (2403) (ICAXX) (36) Tax-exempt Funds managed by DeAM ... Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Inc. or DeIM ❑ California Daly Tax Free Income Fund. Inc. (850) (CFDXXI (25) • O Treasury Trust Dollar Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA00313463Set 9

2015-01-043p1,523w

located n California at the time of payment. Eligible passengers may file a deim with TCRF if the passenger is owed a refund of more than 550 for transportation ... completion date of the travel. A claim must include sufficient documentation to prove your deim and a $35 processng fee. Claimants must agree to waive their right to other civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313463.pdf

EFTA00169189Set 9

MCAXX) (17) ICT Treasury Pcedolo Institutional Snares (43) (ICTXX) (30) Taxable Fund Managed by DeIM DWS Money Market Senes Institutional Snares (2103) (MAXI() (38) Tax-exempt Funds managed by DeAM ... Managed Dollar Instrtutonal Fund (581) (DEUMADI) (32) Funds not advised by DeAM. Inc. or DeIM California Dory Tax Free Income Fund. Inc (850) (CFDXX) (25) (*Managed by Reich & Tang) Treasury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA01283044Set 10

Treasury Ponfolo Inst•tutfonal Shares (43) (ICTXX) (30) Taxable Fund Managed by DeIM OWS money marvel Serves IntlMona( Shares (2403) (ICTXX) (36) Tax-exempt Funds managed by DeAM, Inc. Deutsche ... Managed Dotter Institutional Fund (581) (OEUMADI) (32) Funds not advised by DeAM, Inc. or DeIM CaMorna Day Tax Free Income Fund. Inc (850) (CFOXX) (25) - ('Managed by Retch & Tang) Treasury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00486768Set 9

Express., adtaa el the ...Nice prowder and me spy male* I e - deimS reeling 10 te•Yeas 'docts podded by am aeon:, pernidat is aclainal M SeniCe Pro“ de. ainaaNiMMMMnea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA00311876Set 9

2015-08-253p1,537w

date of the travel. A claim must include sufficient documentation to prove your deim and a $35 processng fee. Claimants must agree to waive their right to other civil remedies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311876.pdf

EFTA00450143Set 9

2017-04-257p1,392w

beden elme fiagROLS0=2~SOft :mn0taints reberg to the <Sula?, byar (omn Innen toggage deime)muM be male in end® mrs toen av pcesb». ,not arrel of Mo flak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00450143.pdf

EFTA01392841Set 10

Treasury Portfolio institutional Shares (431 (ICDOG (30) Taxable Fund Managed by DeIM ❑ OWS Money Market Series . Institutional Shares (2403) (ICAXX) (36) Tax-exempt Funds managed by DeAM. Inc. ❑ Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392841.pdf

EFTA01459382Set 10

COmPlenee with do SerthenZeriOn and/or any instnic:Ips that may be ova to Deim,..a., Bank Alex Brown Assuan' to des authorization Concluding any standing eathometiont. The undersigned understands that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459382.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

swimmer WW1, MOE MealMIK 11110 09 CASH BALANCE 64.926 DREYFUS TM EXEMPT CASH DEIM 3.415.034.41 1.01300 3.415,034 51.226 1.5030 0 MANAGEMENT 04571. SH EST 30 OAT MG YIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01365162Set 10

holds hornless Deutsche Reek Alex. Brown from and 'genii loss from any action, deim or demand of any person as a result of Deutsche Birk Aka. Brown's receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365162.pdf

EFTA01346193Set 10

holds harmless Deutsche Bank Alec Brown from and against loss from boy actor deim or demand of any person as a /stub of Deutsche Gant Aka. father's receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346193.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

cingular- WIRELESS Paw 10 t *wither. Blfing Ono FINIS MeN Meth/a Nualber * Ul.f. 1041 DEIM. CMARGE510.1054NA: Group Mumble:I SECONDARY $18.32 PLAN 02/11 to 03/10 ti.119 CALL TORMARDINO N/C 02/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01334892Set 10

Engineer: Larry Morrison DATE: (0•1 2005 FROM per Toz_c_GL parture_Th. Deime T • OO4 ) Time 9 cf- 5-a Trip Number PASSENGERS I. egittIMOIfte FROM Identifier Defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf

EFTA01401071Set 10

hotds harmless Deutsche Bark Alex Brown from snd agaitut toss (rotfi any nmlort, deim or demand of eny person as a tesuh ol Oeulscho Bank Alex. Biovm's receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401071.pdf

EFTA01360611Set 10

holds harmless Deutsche Bank Max. Brown from and again!: loss from any soon, deim a demand of any person es a result of Deutsche Bank Ala. Brawn's receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360611.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

7

Set 10

11