EFTA01252886Set 9
2013-10-1625p8,873w
banking relationship with
Deutsche Bank (e.g., external legal motel, dient referral source, suppler of goods or • Yes 121No
services)ye resdescribe)
If appeal:1e, i -dcate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, dient referral source, suppler of goods or O Yes 12INo
servioes)ye YeAdescribe)
If applicatie, relcate which bank officers have ... barking relationship with Deutsche
Bank (e.g. external legal counsel, client referral source, suppler of goods or services)?: Yin • No 21
Describe Nature of Entity's Primary Business and Investment Activities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf
EFTA01282110Set 10
2017-03-0733p11,181w
banking relationship with
Deutsche Bank (e.g., external legal coursel, client referral source, suppler of goods a services)? . Yes 2 No
Of Vales/cube)
Indicate where and when the dent rneetintXs) took ... banking relationship with
Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? O Yes 2 No
Of Yesdescribe)
Indicate where and when the dent meeting ... tanking relationship wrth
Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? O Yes 2 No
Of racfesaibe)
Indicate where and when the dent meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01284096Set 10
2016-12-2316p5,189w
relationship with Deutsche O ya 2
Bank (e.g., edema' legal counsel, client referral source, suppler of goods or services)2(d No
Yesidesalbe)
Indicate where and when the dent meetings ... with Deutsche o yes O No
Bank (e.g., enema' legal counsel, client referral source, suppler of goods a services), (1,
Yesi describe)
Indicate where and when the dent meeting ... relationship with Deutsche (Dye, 0 No
Bank (e.g., external legal counsel, client referral source, suppler of goods a servicesP(if
Yes,describe)
Indicate where and when the dent meetings) took
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf
EFTA00166918Set 9
2013-09-1816p4,385w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes Ei No
services)'(/ Yes,decarbe)
If applicable, indicate itch bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes 2No
servIces)'(ar Yetdestnbe)
If applicable, indicate Mich bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes Ei No
services)'(/ Yes,thrsarbe)
If applicable, indicate which bank officers have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166918.pdf
EFTA00169078Set 9
2017-03-0718p6,413w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods a O Yes 0 No
services)?(if Yes,r/esmbe) N/A
If applicable, indicate which bank ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral same, suppler of goods a O Yes 0 No
senAces)?(if Yes,desmbe) N/A
If applicable, indicate which bank ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral same, suppler of goods a O Yes 0 No
services)?(if Yes,c/esmbe) N/A
If applicable, indicate which bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf
EFTA01282246Set 10
2017-03-0718p6,387w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • sires 2 No
services)?(d Yes,descrite) N/A
If appkatle, indicate which bank officers ... banking relationship with
Deutsche Bank (e.g., external legal morel, client referral source, suppler of goods or ■• Yes 121No
services)?(/ res,descrbe) N/A
If appkatie, indicate which bank officers have ... barking relationship with Deutsche
Bank (e.g. external legal counsel, client referral source, suppler of goods or services)?: Yes • No
N/A
Describe Nature of Entity's Primary Business and Investment Activities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf
EFTA01283858Set 10
2013-10-1623p8,315w
banking relationship with
Deutsche Bank (e.g., external legal counsel, dent referral source, suppler of goods or O Yes El No
servkes)'(i• Parksarte)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes 10 No
SCIVICtS)7(0 Yetti rkfente)
If applicable, indicate which bank ... banithig relationship with Deutsche
Bank (e.g. external legal counsel, client referral source, suppler of goods or sereices)i: yes O No
Describe Nature of Entity's Primary Business and Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf
EFTA01284072Set 10
2013-10-0914p4,265w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes J No
serykes)'(rf YeArfesage)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes ENO
serykes)'(tY Yes,rfescnte)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes El No
services)' i Yes,ekuthe I
If applicable, indicate which bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf
EFTA01283955Set 10
2013-09-1816p4,420w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes J No
servkes)'Pf YeArfescribe)
If applicable, indicate which bank officeis have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes lia No
servIces)?(0 Yesxtescnbe)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes ZI No
servIces)761Yes,descnbe I
If applicable, indicate which bank officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283955.pdf
EFTA01283985Set 10
2013-10-1613p3,944w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes J No
services)7(1Yesodesente)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes lil No
servIces)>0f Yesoltrate)
If applicable, indicate which bank officers have ... banking relationdup with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or O Yes RI No
servIces)'(if Yesiestafre 1
If applicable, indicate which bank officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf
EFTA01284127Set 10
2017-03-0721p7,341w
banking relationship wIth Deutsche
Bank (e.g. external legal counsel, client referral source, suppler of goods or wrvIces)>: Tes O Hog
Describe Nature of Entity's Primary Business and Investment Activities ... banking relationship with Deutsche
Bank (e.g. external legal counsel, client referral solace, suppler of goods or services)?: Yes 0 No 21
Describe Nature of Entity's Primary Business and Investment ... non.banking relationship with Deutsche
flank ft q. external legal counsel, client referral source, suppler of goods or services)/: Yes D No
Describe Nature of Entity's Primary Business and Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
EFTA00168966Set 9
2017-03-0730p9,703w
banking relationship with w No
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods a services)?
services)?El Yes ../
(re Yes,descnte) N/A
Indicate where and when ... baneng relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods a services)? Yes ../ No
Of Yes,descnbe) N/A
Indicate where and wthen the client meebng ... non.baning relationship with Deutsche
Bank (e.g. menial legal counsel, client rderial source, suppler of goods or services)?: 'fa . No
N/A
Describe Nature of Entity's Primary Business and Investment Activities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00167035Set 9
2013-10-0914p4,283w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes EiNo
services)'(/ Yes,thrscnbe)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes 0 No
services)'(/ Yes,thrserbe)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes 0 No
services)'(/ Yes,decarbe)
If applicable, indicate itch bank officers have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf
EFTA00166948Set 9
2013-10-1613p3,910w
banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes 0 No
services)'(/ Yes,thrscnbe)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes Iii No
services)'(/ Yes,decarbe)
If applicable, indicate itch bank officers have ... banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods or • Yes ElNo
services)'(/ Yes,thrsarbe)
If applicable, indicate itch bank officers have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166948.pdf
EFTA00311339Set 9
4p1,476w
Eimer ts that meet your Individual needs. We consider venom lectors In Identifying
travel suppler, b you and nicommemiry medic likeraries. In this rola, we are acting ... from tone to time may allie provide innenevell to OW :MVO!
counselors. Carter suppler* may also provide cormensellon bus for various meriting and admInistradve services that we perform for them ... change. In Wearying
suppliant and recannwriding Itineraries, we ray considers number of factors. including suppler amiability end your preferences. The nileSonships einem with suppliers
may also Influence the suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311339.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
banldng relationship nth Deutsche Bank
(e.g. eternal legal counsel, client referral source, suppler of goods or services)?: Yes O No
N/A
Describe Nature of Entity's Primary Business and Investment ... banWng relationship Web Deutsche Bank
(e.g. external legal counsel, client referral source, suppler of goods or services)?: Yes O No
WA
Describe Nature of Entity's Primary Business and Invesbnent ... banWng relationship veil Deursche Bank
(e.g. external legal counsel, client referral source, suppler of goods or senAces)?: yeS IMI No 5
WA
Describe Nature of Entity's Primary Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA01252923Set 9
2017-03-0716p5,463w
tiankkig relationship with Deutsche r-i
Bank (e.g., external legal counsel, dent referral source, suppler of goods or services)7(1 L_I Yes 0 No
YeOrscribe1
Indicate where ... relationship with Deutsche r-i
Bank (e.g., aerial legal censer, dent referral source, suppler of goods or servicespr7 L_I Yes 0 No
YeOrscribe1
Indicate where and when the dens ... banking relationship with Deutsche n
Bank (e.g., external legal cense, dent referral source, suppler of goods or servicespOT t_i Yes 0 No
YeOcscribe1
Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf
EFTA00168815Set 9
2017-03-0718p6,176w
banldng relationship with
Deutsche Bank (e.g., external legal counsel, client referral same, suppler of goods a O Yes 1i No
services)?(if Yesdesmbe)
If applicable, indicate which bank officers have ... banking relationship with
Deutsche Bank (e.g., edernal legal counsel, client referral same, suppler of goods a O Yes 0 No
senAces)?(if Yes,desmbe)
If applicable, indicate which bank officers ... banking rdationship with
Deutsche Bank (e.g., external legal counsel, client referral swore, suppler of goods a O Yes RI No
sernces)?(if resdesmbe)
If applicable, indicate which bank officers have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf