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EFTA01469207Set 10

2014-07-0138p5,596w

Deutsche Bank Markets Research Global Economics Date 1 July 2014 Early Morning Reid Macro Strategy I'll be honest and say that yesterday ... stock alpha, 20 Jun 2014 Focus Europe - Down but not out , 20 Jun 2014 Deutsche Bank AG/London DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) EFTA01469210 148/04/2014 ... border posts along the border with Ukraine. In Iraq, semiPage 2 Deutsche Bank AG/London EFTA01469213 1 July 2014 Early Morning Reid: Macro Strategy autonomous Kurds plan a referendum for independence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469207.pdf

EFTA00810732Set 9

Deutsche Bank ealth Management Deutsche Bank AG New York Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) offer a balance ... rates. Rates may be fixed, or variable based upon an established index. Strategic features — Deutsche Bank AG Preferred CDs provide clients with short- and long-term solutions for a strategic ... cash position within their portfolios — Clients are required to maintain a Deutsche Bank Trust Company Americas (DBTCA) deposit account — Deutsche Bank AG Preferred CDs may offer competitive yields relative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810732.pdf

EFTA01477146Set 10

Generated by GMIS - Finance Deutsche AWM IZl 1 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets ... JEEPERS INC 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 2 of 17 Deutsche Bank financial GMIS (g) warehouBa Rolling 13 Months KPIs (Client-Level ... Generated by GMIS - Finance Deutsche AWM IZl 3 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Deutsche Bank (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 ... Money Market Fund Detail Date Activity Type Description Amount Balance Sweep Money Market Fund DEUTSCHE GOVT CASH INSTL Current Yield: 0.43% Activity Ending: 12130/16 12/01116 Opening Balance ... IDAENTIAL SDNY_GM_00048826 DB-SDNY-0011649 EFTA_00159434 EFTA01254472 PA Deutsche Bank Omisre Rant Pn.a. Werkbrawienms Pdaeals Codrage Gnat) DeAsev lath Salons W. P.O. Box 1776, Baltimore

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

EFTA01294450Set 10

SDNY_GM_00053038 ig-ft 3coacAls-- 1241 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK ... SDNY_GM_00053040 co — 1236 o8 ,̀2 9 < z 0 DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS QS C NEW YORK, NEW YORK ... IDENTIAL DB-SDNY-0015865 EFTA_00163649 EFTA01294453 SDNY_GM_00053042 1237 ZORRO MANAGEMENT, I.LC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01478336Set 10

EFTA01478336 EFTA01478337 EFTA01478338 EFTA01478339 Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect certain information ... including tax related information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory requirements that are designed, among other things, to foster ... compliant environment. Although these requirements are not necessarily imposed by all countries, Deutsche Bank, as a global bank that strives to achieve consistency in its practices among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478336.pdf

EFTA01426472Set 10

2018-10-3120p4,218w

Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York ... transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein ... legally binding obligation on the part of DBSI or any of its affiliates. Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All Sections Account Name Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426472.pdf

EFTA01192628Set 9

borrower does not default the investor retains the premium paid by DB — Risk: Deutsche exercises the option and the put seller has to pay strike price of the asset Transaction ... price At exercise Strike 4— Put Asset 03 Strike Writer (30-50'. market value) Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 0 EFTA01192628 0 THIS ... client's particular circumstances (including tax situation), investment guidelines, investment goals, restrictions or needs. Deutsche Bank ("DB") is not acting as a legal, financial, tax or accounting adviser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192628.pdf

EFTA01466071Set 10

2013-12-238p1,061w

regards, Aracely Sanchez (Embedded image moved to file: pic28052.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities ... regards, Aracely Sanchez (Embedded image moved to file: pic09195.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities ... EFTA01466072 Aracely Sanchez (Embedded image moved to file: pic18839.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466071.pdf

EFTA01139807Set 9

2014-01-138p1,949w

unnamed(1) Classification: Confidential Ty be back Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York ... want to be more aggressive. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York ... USDJPY Trade [C] Classification: Confidential On it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139807.pdf

EFTA01253168Set 9

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN A40' '+N 1' 23'5 Account Number Base Currency. USD manilesl line PRIMARY OFFICER PAUL MORRIS 345'sec A.reue New Y3tx ... CRIM. P. 6(e) SDNY_GM_00039069 DB-SDNY-0001893 EFTA_00I 49678 EFTA01253168 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R. CRIM ... SDNY_GM_00039070 DB-SDNY-0001894 EFTA_00149679 EFTA01253169 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFFIFY FPSTFIN As of July 37 73'5 Account Number Base Curl encv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01413469Set 10

2018-02-0813p1,198w

Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York ... want. Thanks! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th ... rate also applies to sweep deposits into DB AG NY from linked brokerage accounts. Deutsche Bank AG NY Branch Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413469.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: CAIU”ny UNITED STATES Tracking ... IDENTIAL DB-SDNY-0022440 EFTA_00I70I66 EFTA01296834 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 ... IDENTIAL DB-SDNY-0022441 EFTA_00I70I67 EFTA01296835 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01431649Set 10

2019-07-0810p891w

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York ... settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report ... Thank you. Kind regards, Brigid Macias fcid:image002.png@OlD5356B.CFFD14601 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431649.pdf

EFTA01462012Set 10

2014-07-291p771w

strongly encouraged to review this information before investing. 2. Short-Term Trade Ideas Deutsche Bank equity research analysts sometimes have shorter-term trade ideas (known as SOLAR ideas) that ... consistent or inconsistent with Deutsche Bank's existing longer term ratings. These trade ideas can be found at the SOLAR link at htto://gm.db.com. 3. Cow-thy-Specific Disclosures Australia ... authors about the subject company(ies) and its(their) securities, including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462012.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a ■ yes 12 No retrocession or similar compensation ... your knoveledge, k the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services ... Financial instkutions: limutution: liel Country: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00 SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA01386041Set 10

2017-10-161p710w

general and with regard to particular transactions and investment strategies, and who understand that Deutsche Bank has financial interests in the offering of its products and services. If this ... that you inform us immediately. United States: Approved and/or distributed by Deutsche Bank Securities Incorporated, a member of FINRA, NFA and SIPC. Analysts located outside of the United States ... affiliates that are not subject to FINRA regulations. Germany: Approved and/or distributed by Deutsche Bank AG, a joint stock corporation with limited liability incorporated in the Federal Republic of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386041.pdf

EFTA01409702Set 10

Deutsche Bank Private Wealth Management IZl Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or *D6AB ... authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown ... issue the wire, check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409702.pdf

EFTA01405443Set 10

2015-08-072p683w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoriies 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 tha LI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from t he undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405443.pdf

EFTA01434542Set 10

2018-02-076p1,279w

purposes, and does not contain the full range of products and services available through Deutsche Bank. Client-Facing Professionals should not rely solely on this material to determine the products ... suitability of products and services recommended to clients. This material is a product of Deutsche Bank Wealth Management and not EFTA01434545 Deutsche Bank's CB&S Division. The views ... Deutsche Bank Wealth Management may differ from those of CB&S. Deutsche Bank Wealth Management does not maintain proprietary positions in the securities that are the subject of this material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434542.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset1,000 total

Set 8

1

Set 9

88

Set 10

895

Set 11

16