Epstein Files Search

EFTA01363645Set 10

2016-08-081p311w

t.697 00 201640 35269691 4.354.818 65 -2269.360.38 53100 4.354.818 68 -2.269.350.36 531,00 Open ActMtles Now Task New Prom et.e, aa •Ces 1.0 Ids records to spay Activity History To/Urea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363645.pdf

EFTA01282679Set 10

23p7,674w

Securities Inc.. a subsidiary of Deutsche Bank AG, conducts investment banking and securinee actMtles In the United States. eau satiawm-0188 Corp Ma Auth & Tata:IV:12100RP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf

EFTA01459375Set 10

1p1,164w

affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management actMtles conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459375.pdf

EFTA00169634Set 9

23p7,624w

Deutsche Bart Securities Inc., subsidiary of Deutsche Bank AG. conducts Investment banking and securities actMtles n the United States. OSPWM-0186 Corp Aral Auth & T&C 102112) CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf

EFTA01284096Set 10

2016-12-2316p5,189w

Describe Nature of Entity's Primary SeaMen and Investment ActMtles Nature of the business: trust Countries Mitre business is transacted: USVI;Global Number of employees: 0 3D. Wealth Profile (Onty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01461116Set 10

1p1,164w

affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management actMtles conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461116.pdf

EFTA01459313Set 10

1p1,164w

affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management actMtles conducted by Deutsche Bank AG or its subsidiaries. Clients are provided Deutsche Asset & Wealth Management products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459313.pdf

EFTA01252911Set 9

2017-07-0712p4,029w

business, how many employees, level of profitability? Indicate type of business, countries of mayor actmtles, important business partners.) Darren has been an in-house lawyer for Jeffrey Epstein at Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf