Epstein Files Search

EFTA01299668Set 10

2015-02-0219p3,476w

TIME STATUS COMMENTS 02/02/15 14.13.21 SUBM SDNY_GM_00065742 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DB-SDNY-0028567 EFTA 00176242 EFTA01299668 RUN DATE : 02/03/2015 - 00.06.52 ASSET ... 02/02/15 11.19.01 APP 02/02/15 11.18.04 LCK SDNY_GM_00065743 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL OS-SDNY-0028568 EFTA 00176243 EFTA01299669 RUN DATE : 02/03/2015 - 00.06.52 ASSET ... 01/30/15 11.29.07 PPR 01/30/15 11.29.06 ULK SDNY_GM_00065744 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DS-SDNY-0028569 EFTA 00176241 EFTA01299670 RUN DATE : 02/03/2015 - 00.06.52 ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA00166119Set 9

16p4,328w

Mine. Foreign tiewee CrIneCtle CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001896 EFTA_000 15370 EFTA00166122 Deutsche Asset & Wealth Management Currency Diversification Account Name JFFFPFY ... IIIIIIIIIIIIIIIIIIIIIIIIIIIUlIIIIIII L CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001897 EFTA_000 15371 EFTA00166123 Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name. JEFFREY EPSTEIN ... 31YINCI .1report. In th. Yea 10 Malynty COVIVI CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001898 EFTA_00015372 EFTA00166124 Deutsche Asset & Wealth Management Transaction Summary Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

OFFICER Anti. TIMMER 90 Ws, i Strnt Neva Yoh CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001723 EFTA_00015197 EFTA00165965 Deutsche Asset & Wealth Management This Pago ... August 31. Note LIPNIT V/404 FrCla ACCNICI 'mono 3 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001725 EFTA_00015199 EFTA00165967 Deutsche Asset & Wealth Management Regional Diversification ... 31e.01 10000% • exclude. 'drew t*O"Vele SO, IMCW CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001726 EFTA_00015200 EFTA00165968 Deutsche Asset & Wealth Management Currency Diversification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA00165953Set 9

12p3,483w

Note Mattel NUM rc ivat Aocnad ircome 3 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SONY-0001713 EFTA_000 15 1 87 EFTA00165955 Deutsche Asset & Wealth Management ... Emma., 1cfter E•ogge Crumb CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) 0B-SDNY-0001714 EFTA_000 15 1 88 EFTA00165956 Deutsche Asset & Wealth Management Currency Diversification Account ... FOPOOOd WI IN YOI3 10 Veturny wovon 8 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001716 EFTA_00015190 EFTA00165958 Deutsche Asset & Wealth Management Transaction Summary Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf

EFTA00166199Set 9

12p3,540w

Note Marten Wren smItcla Aouvid ' , come 3 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001975 EFTA_000 15449 EFTA00166201 Deutsche Asset & Wealth Management Regional Diversification Account ... tAchrge CrInCt$ CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001976 EFTA_00015450 EFTA00166202 Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY FPSTEIN As of Sepeembew ... 1VO0 5 IllIIIIIIIIllII111111111111 'Ill IIII III CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001977 EFTA_00015451 EFTA00166203 Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Twines Freon fiche-0.00, 1We CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001778 EFTA_000 15252 EFTA00166020 Deutsche Asset & Wealth Management Currency Diversification Account Name. JEFFREY ... AnnualYAM 4 1011011/Wn Weep, lo 1A:wry moron 8 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001780 EFTA_000 15254 EFTA00166022 Deutsche Asset & Wealth Management Transaction ... Canty Damn 00.4 444) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001782 EFTA_000 15256 EFTA00166024 Deutsche Asset & Wealth Management Transaction Details Account Name JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA00166187Set 9

12p3,583w

AMMUP IMDLER 03YVioi STraot I IIIIIIMI III IIIIII IIIIIIII CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001961 EFTA_00015435 EFTA00166187 Deutsche Asset & Wealth Management This Page ... Note Mane, Valats mein* Aocnita lacome 3 00703..4 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001963 EFTA_00015437 EFTA00166189 Deutsche Asset & Wealth Management Regional Diversification ... rend, (Seery. DatddleCtt CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001964 EFTA_00015438 EFTA00166190 Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

C6/11) LLCA 003411051811 SDNY_GM_00038127 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0000951 EFFA_00148736 EFTA01282593 OPERATING AGREEMENT OF SOUTHERN FINANCIAL ... EFTA_00148750 EFTA01282607 SDNY_GM_00038142 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0000966 EFTA_00148751 EFTA01282608 Deutsche Asset & Wealth Management Account Agreement Southern Financial ... Name/Title 13-AINM-0196 7 012145.032813 SDNY_GM_00038149 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0000973 EF'FA_00148758 EFTA01282615 APPENDIX TO THIS ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

substantial influence on their peers. also derive exact conditions when generalized versions of Grim, Tit- 75 14 However, the recent discovery of zero-determinant strategies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

CUSTODY OFFICER ARTNUO IENOLE Mml =biota CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) SDNY_GM_00038899 DB-SDNY-0001723 EF'FA_00149508 EFTA01283176 Deutsche Asset & Wealth Management ... Yead.S•nOned r. 11f Veal Is Li:plumy column CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00038904 DB-SDNY-0001728 EFTA_00149513 EFTA01283181 Deutsche Asset ... otaglien. of. Ogling, Beak AO or env el at Wring of sant:grim end ale seals to ormatment nat. maga; nano ins of ow ninon omen at weeded Oirvisnio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

Guatemala President-Elect From Taking Office • Life in Russian-Controlled Areas of Ukraine Is Grim. People Are Fleeing Through a Dangerous Corridor • In Inaugural Speech, Argentina's Javier Milei Prepares ... Guatemala President-Elect From Taking Office Life in Russian-Controlled Areas of Ukraine Is Grim. People Are Fleeing Through a Dangerous Corridor • Associated Press: Life in Russian-Controlled Areas ... Ukraine Is Grim. People Are Fleeing Through a Dangerous Corridor EFTA00163752 In Inaugural Speech, Argentina's Javier Milei Prepares Nation for Painful Shock Adjustment • Associated Press: In Inaugural Speech, Argentina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SIDNY_GM_00039304 DB-SDNY-0002128 EFTA_O01149913 EFTA01283515 Deutsche Asset & Wealth ... Egvuoes Foreign Ekcherr Comracet CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SDNY_GM_00039306 DB-SDNY-0002130 EFTA_00149915 EFTA01283517 Deutsche Asset & Wealth Management Currency Diversification Account ... lilt CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039309 DB-SDNY-0002133 EFTA_00149918 EFTA01283520 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Amount Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA01283270Set 10

2015-08-0114p3,650w

Marip:1011-tInClu00 ACcW] Income 3 CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039019 DB-SDNY-0001843 EFTA_00I 4%28 EFTA01283272 Deutsche Asset & Wealth ... EKC4700$ Freon Eether.1000MUCIS 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SONY_GM_00039020 DB-SDNY-0001844 EFTA_00I 49629 EFTA01283273 Deutsche Asset & Wealth Management Currency Diversification ... echo* gems CONFIDENTIAL SIDNY_GM_00039024 DB-SDNY-0001848 CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) EFTA_00I 4%33 EFTA01283277 Deutsche Asset & Wealth Management Transaction Details Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf

EFTA00169828Set 9

12p3,743w

holdings. Elvin 1 ORIGINAL 11•PW141.03135(01/12) 000611-010612 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) tiVinnii261 EFTA_00020131 EFTA00169828 Principal agrees that DBSI shall not be obligated ... EFTA_00020 1 37 EFTA00169834 '• • BRENNAN-WIEBRACHT, JEAN ANNE ••••••:, ' • • • • CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) 'MOMS EFTA_00020138 EFTA00169835 candosialVesstaistliidtaliflita. .._ 44\ 6. 13RIVER .LICENSE ID:. ,CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169828.pdf

EFTA01283216Set 10

12p3,374w

IIIII II II II II II II III CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) SDNY_GM_00038939 DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth ... 02/86 94 162.18594 II IIIIIIIIIIIIIIIIIIIIIIII IIII III 11111 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SDNY_GM_00038945 DB-SDNY-0001769 EFTA_00149554 EFTA01283222 Deutsche Asset & Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

complex> O Yes LTA No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. le) DB-SDNY-0002668 EFTA_00016142 EFTA00166894 KYC Print Page ... Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. Ike) DB-SDNY-0002671 EFTA_00016145 EFTA00166897

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA00165779Set 9

3p903w

A7NS 0 I:524 CTU+T Par. • as CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001527 EFTA_00015001 EFTA00165779 Notice of Customer Identification Policy Important Information ... subject to change wee, ref else. arerr Paqs era CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001528 EFTA_00015002 EFTA00165780 Acceptance You under' c' that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165779.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

acceptable controls' • Yes E No https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002846 EFTA_00016320 EFTA00167072 KYC Print Page ... Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002846 EFTA_00016322 EFTA00167074

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

that an end to the pandemic is at hand," the holiday season "presents a grim reckoning. The United EFTA00148883 States has reached an appalling milestone: more than one million ... pandemic. A record four million new cases in four weeks. And a grim 35,000 fatalities. Now as tens of thousands of Americans return home from the holiday, the darkest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA00169096Set 9

2013-08-1912p4,293w

right the accounts.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid = 01N30000000D9Di&e... 1410 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO00479 EFTA_000 19349 EFTA00169096 KYC Print Page ... Page 12 of 12 r Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 945A CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) MO-010490 EFTA_00019360 EFTA00169107

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169096.pdf