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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 469 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfi
Names: Deutsche Bank
Best Regards/Mit freundlichen GniBen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, Dec
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert#
From Cynthia Rodriguez. to Am'cam !lance In uiries < >; Zb nek Kozelsky < >; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Fax: w DAN I fACC/OSISICSO LAC RUC DANK CSA. NATIONAL ASSOCIATION VOID //KIRK ASSOCIATt
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance In uiries < ; Zbynek Kozelsky <O>; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 N4G024161 DAP 1 R i000106
Wealth Management Record
Subject ICI
Names: Epstein, Richard Kahn
PARcitna- -err PeA/mit From. To. -Jeffrey E <peevacatIondtomail.com>faDEUBOUNT. Cc. Richard Kahn Daniel Sabba Vahe Stepania Paul Morris Date- 10281201
Email Correspondence
Names: Epstein, Richard Kahn
PARcitna- -err PeA/mit From. Tazia Smah To. -Jeffrey E" (§DEUBAINT, Cc: Richard Kahn a Paul Morris Date: 10'282014 10.57 AM Subject: Re: (C) Classific
Email Correspondence
Subject In town?
to Joichi (Joi) Ito
Names: Joi Ito
is around there as well? On Mar 31, 2016, at 2:57 PM, Heather deManbey wrote: Seth is at MIT so it will definitely be easier for him to come to the Me
Deutsche Bank Bank Account Statement
Subject Fw: JE VI Fondation WT to MIT ICJ
From Vahe Stepanian. to Amanda Kirby
Names: Deutsche Bank
Stepanian Sent: 10/7/2014 12:4 4 To: Amanda Kirby Subject: Re: Fw: JE VI Fondation WT to MIT ICJ Attachments pic23848.gif; pic04231.gif; pic06562.gif;
Credit Card Statement
to 5 'n f yrjeevacation@gmail.com]
Names: Epstein
PM Subject Priv & Coot April 1-May 1 APRIL 2013 Reminder: You want to take Woody Allen to MIT to meet with !Mello (Jolt Ito this month MON. APRIL 1, 2
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert*
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to C nthia Rodr'uez < >; Zb nek Kozelsk < Stewart Oldfield
Names: Deutsche Bank
only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Gniflen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject JE VI Fondation WT to MIT (CI
From Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 10/7/2014 10:21:41 AM To: CC: Subject: Fw: JE VI Fondation WT to MIT (CI Attachments: SHBRK Scann14100709540.pdf Classificati
Deutsche Bank Wealth Management Record
Subject JE VI Fondation WT to MIT [C]
From Amanda Kirby. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
rby Sent: 10/7/2014 10:21:41 AM To: Vahe Stepanian CC: Subject: Fw: JE VI Fondation WT to MIT [C] Attachments: pic08292.gif; pic07492.gif; SHBRK Scann
Email Correspondence
From Adam Bly < >. to Jeffrey Epstein
Names: Epstein
Bly < > Sent: Wednesday, October 26, 2011 4:26 PM To: Jeffrey Epstein http://atlas.media.mit.edu/ Adam Bly Founder & CEO, Seed www.seedmediagroup.com
FedEx Wire Transfer Record
From RSA Rebill Sender
ransferred and assigned to. are oared by. and are payable to FedEx Express. To ammo prow <mit pia (okra iris pular.M I, your paymenlioFedEx. Neale ea
Email Correspondence
Subject Fwd: Leon Black follow up
Names: Epstein, Ghislaine Maxwell, Leon Black
- unless you disagree, I'll just tell that I will respond to Jeanne directly and try to l mit e back and forth. As discussed wi , there does not appea
Know Your Customer Record
Subject KYC remediation (I)
From Kareen Johnson. to Ian Salters ; Brian Serino <
0141i YES NIP itancarct enlenntsonal irentstdre Inc Pentad esternptinsue sneereneens in: Mit:EX* went Ti' ASP enterd Inn:timers BeFore Insttstmend Mat
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# lj
From Cynthia Rodriguez. to Amlcompliance Inquiries Zbynek Kozelsky .:O; Stewart
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrUl3en, PWM AML Compliance Deutsche Bank 6
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ie Flash 4t44611A_ From: Darren K Indyke Value Date: July 27, 2018 Debit Account # : * ***Mit*** ******************************** ***** **************
FedEx Wire Transfer Record
From RSA Rebill Sender
ansferred ard assigned lo. are aimed by. and are payable to FedEx Express. To em.ro prow <mit pbaso (okra iris potion will your paymenlioFedEx. Neale
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance I uiries < >; Zb nek Kozelsky Stewart
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank
Receipt
Subject Requiro Scientia 047-99004-018 Payoff Letter Lease
From Gnau, Vickie. to PETRINA, LISA
: 0 Account Status Comment 1: Account Status Comment 2: Debit Desc: CIS FUNDING [Back i i Mit Ft,nd ng Surrnary - I, a. • • 1,4"*C, 4.01 4. ' • ••• '
Email Correspondence
Subject Screenshot
From Amanda Kirby. to bellaklein
Names: Deutsche Bank
NO519 JeFfFECEPSTEN Racont Pawn thaw." A:xi:vellum:r 3 ;Mail Ellflci: nett 3t 1d1015 -t %Mit -JEFRWY II, Two, et. ism s, cameOre.a 'bee •••• • ^AO, '•
Email Correspondence
Subject Smart guy
From Sent: on .. to Jeffre E stein 'eevacation©gmail.com]
Names: Epstein
t: Re: Smart guy that means gay guys? On Sun, Feb 28, 2010 at 8:21 PM, wrote: There is an MIT engineer called Bob Langer. He made this cool Necco-wafe
Email Correspondence
Subject JE VI Fondation WT to MIT
From bellaklein. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
0:20:32 AM To: Amanda Kirby CC: Darren Indyke Richard Kahn Subject: JE VI Fondation WT to MIT Attachments: SHBRK Scann14100709540.pdf; Untitled attach
Deutsche Bank Know Your Customer Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAMI788880 [I]
From Stewart Oldfield. to Vahe Stepanian Zbynek Kozelsky Amlcompliance Inquiries
Names: Deutsche Bank
neficiaries if available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen GrWen, PWM AML Compliance Deutsche Bank 60
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account
From Danya Friedma. to Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield
Names: Deutsche Bank
only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Grillien, PWM AML Compliance Deutsche Bank
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
it Account # : 680519 ********************************** ******* ********************** **Mit*** a P c l c e o as u e n t w t i o r : e Six Thousand T
Deutsche Bank Know Your Customer Record
Subject Case has been assigned to you. [I)
From Cynthia Rodriguez. to Yoonsun
Names: Deutsche Bank, Epstein
ce Trust 03. ATTACHED 4. Please add s ' ' under Butterfly Trust. ADDED 5. Please addall i Mit . ADDED all n the KYC profile for is incorrect. It shoul
Email Correspondence
Subject URGENT - THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Accountii Alert#
From Danya Friedman. to Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky
Names: Deutsche Bank
Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOflen, PWM AML Compliance Deutsche Bank 60
Know Your Customer Record
Subject October 2014 AML/KYC Escalation Reports (I]
From Kimberly Hart. to CC: Armen Brash
O or 7144814 Kit dr thlall7 3144916 on a 44626: AMA Wass. Vett the slog, with iscproad W. Mit please Vent., prior feel gporond W.9 Thetas 9T-earets Pl
Deutsche Bank Wealth Management Record
Subject SF OTC trade on the books
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
and some cash from dividends as collateral for OTC trades: MARKET POSITION FX PIKE VALUE MIT POSITION (POSMON ION CFO TRADE OAT! • ANTES'S, SY/SYMBOLL
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert#
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Cynthia Rodriguez Zbynek Kozelsky c EMM>; Stewart Oldfield
Names: Deutsche Bank
only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Gr0llen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject URGENT-THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu
From Danya Friedman. to Zbynek Kozelsky Stewart Oldfield Vahe Stepanian
Names: Deutsche Bank
tu Classification: For Internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen GrUilen, PWM AML Compliance Deutsche Bank 6
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 (I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to C nthia Rodr' uez >; Zb nek Kozelsky Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gnigen, PWM AML Compliance Deutsche Bank 60
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account!' [II
From Danya Friedman. to C nthia Rodriuez ; Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Grilflen, PWM AML Compliance Deutsche Bank
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account#
From Cynthia Rodriguez. to Amlcom fiance In uirie Zbynek Kozelsky ewart
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 61
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1 788880 [II
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
SBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gil:igen, PWM AML Compliance Deutsche Bank
Email Correspondence
Subject for Jeffrey
to From
d make great sessions. He's currently writer for the Knight Science Journalism Tracker at MIT, but he's based here in NY. Plus, he's a swell guy. I've
Email Correspondence
From Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport. to Shanu Gu'aria ; Rishabh Sharma a; Stewart Oldfield
Names: Deutsche Bank
) - Contact : *************************M.****** M.* nn ** ~1 Mete v **Mr* Hi** **** 11-M *Mit* laribletlt tint **-11, This email is sent to you by HCL
Wealth Management Record
Subject Deposit Return - A/c # [I]
From Bradley Gillin. to Hemant-Kumar Rathore < >; Divya Rajawat < >; Stewart
Names: Epstein
0000041 . (tested: 011;2412017 14:12:%1 SSW: 00001 CTR- K. RCS psposisee's COPKR ZSY °Mak MIT Ch.C. PC Chen ACCT CnaCk stele out Chick RT Ma O 5000203
Email Correspondence
Subject URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account* Alert*
From Danya Friedman On Behalf Of PWM AMLCompliance. to Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe S
Names: Deutsche Bank
ease note that this is the r i request for information. Please respond ASAP. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Accouna Alert#
From Danya Friedman. to Zbynek Kozelsky Amlcompliance Inquiries ; Stewart
Names: Deutsche Bank
hy, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen GrUflen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM
From Danya Friedman. to C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield
Names: Deutsche Bank
lease note that this is the 3" request for information. Please respond ASAP. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank F
Deutsche Bank Wealth Management Record
Subject URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRU T, Account#=3, Alert#
From Zbynek Kozelsky. to Cynthia Rodriguez ' Stewart
Names: Deutsche Bank
nt income, please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen Galen, PWM AML Compliance Deutsche Bank Fro
FedEx Wire Transfer Record
From RSA Rebill Sender
ent Peeps 031 (000. Cdlect Orson $35 Atm hooPOD. Peeped CO2 Coin COO. Ccekct. Corned< 835 Mit Signature. Aged 033 Guaranteed Funds 000. COW Comm< 937
Email Correspondence
Subject **URGENT** BIB Wires Did Not Flow in DB-Force DI
From PWMITUS ProductionSupport. to Rishabh Sharma <
Names: Deutsche Bank
T US (.2 Escalation Contacts: -- First Level (Onsite) - Contact : (Offshore) - Contact : *Mit or*f rt. * SetI nt*********.*** inilt***Orie***.*****..*
Deutsche Bank Know Your Customer Record
Subject Inquiry Regar ing THE HAZE TRUST, Account Alert#
From Danya Friedma. to Stewart Oldfield Vahe Stepanian Zbynek Kozelsky
Names: Deutsche Bank
neficiaries if available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen Griglen, PWM AML Compliance Deutsche Bank 6
Deutsche Bank Wealth Management Record
Subject BSO Exception Request - DB POA Form II)
From Zbynek Kozelsky. to Vahe Stepanian/db Zia Memon
Names: Deutsche Bank
elsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db Zia Memon Cc: Jay Lipman; Tazia mit ; Fran vi tcr ttlanaiu.ry Subject: Re: BSO Exception Req
Email Correspondence
Subject deception
to Neil Gershenfeld
Names: Epstein
al schedule alignment, and lunch already ordered, why don't we go ahead as planned on the MIT side. We could call in to Jeff to introduce and plan whe
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke
15 EFTA01318606 Invoice Number: 4-962-22711 Invoice Date: Nov 10.2003 Amman Nut: Page: 4 Mit FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELI
Email Correspondence
Subject Jeffrey Epstein
From Ciera Davis. to Lesley Grof
Names: Epstein, Lesley Groff
teal iirsatiadinist Irlenla l9 at Or 1stI it SS ell briber, di t a1/rIprrleith1 rmyWIM a mit& Sit Skit or Waili lk (aim's** OSA liner it ettlia jet co
Email Correspondence
Subject URGENT - THIRD REQUEST' I m RE: Inquiry Regarding THE HAZE TRUST, Account# iAlert#
From Zbynek Kozelsky. to Cynthia Rodriguez PWM AMLCompliance ; Stewart
Names: Deutsche Bank
nt income, please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrtiRen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# 1943, Alert#
From Zbynek Kozelsky. to Cynthia Rodriguez < >; PWM AM LCompliance < >; Stewart
Names: Deutsche Bank
nt income, please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen Grii!len. PWM AML Compliance Deutsche Bank
Email Correspondence
From Elon Musk <. to Jeffrey Epstein
Names: Elon Musk, Epstein
nd all copies thereof, including all attachments. copyright -all rights reserved • ***** *mit ******** nit,* ****** **•* ***** *mit *** ***** * ******
Email Correspondence
Subject JEE wire [I]
to Jj Litchford
Names: Deutsche Bank
• rbill I 14£f 1,34/51:VW. WWI. C4,4 Dank mime SEtinakfl< P4S$4,1 MOS:4W 'ASV.-t0 30 ,X.• MIT SICI;AIVANO Addles* It AVLOVA 117197 413SCCW. RJSSIA Cou
Deutsche Bank Wealth Management Record
Subject JE VI Fondation WT to MIT
From bellaklein. to Amanda Kirb
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Darren Indyke Richard Kahn < Date: 10/07/2014 10:20 AM Subject: JE VI Fondation WT to MIT Please confirm, Thank you, Bella Tel: Begin forwarded me
Email Correspondence
Subject Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 (I)
to Cynthia Rodriguez >; Stewart Oldfield
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrtiBen, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject should give you an idea of what she is getting into
From Jes Staley >. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
. Accordingly, I am requesting a grant of $70K to support one year of further research at MIT. Thank you for considering my request. Yours, SDNY_GM_00
Email Correspondence
Subject should give you an idea of what she is getting into
From Jes Staley >. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
. Accordingly, I am requesting a grant of $70K to support one year of further research at MIT. Thank you for considering my request. Yours, SDNY_GM_00
Email Correspondence
Subject Inquiry Regarding Accoun Client: JEFFREY EPSTEIN, Alert
From Amlcompliance Inquiries. to Stewart Oldfiel
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gr0Gen, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry Regarding Account Client: ISA, LLC; Alert No. 82626 DUE Jan 3 III
From Danya Friedman. to Cynthia Rodriguez Stewart Oldfield
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 111
From Danya Friedman. to Cynthia Rodriguez Stewart Oldfield
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOtlen, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry Regarding Account# Client: JEFFREY EPSTEIN, Alert K84699 Due May 10 (II
From Kevin Wilson. to Stewart Oldfield
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GMRen, PWM AML Compliance Deutsche Bank 60 W
Email Correspondence
Subject Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 [II
From Kevin Wilson. to Stewart Oldfield
Names: Deutsche Bank, Epstein
M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griigen, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I]
From Kevin Wilson On Behalf Of AmIcompliance Inquiries. to Stewart Oldfield
Names: Deutsche Bank, Epstein
M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# , Alert#
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield;
Names: Deutsche Bank, Epstein, Southern Trust
hy, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen Galen. PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry regarding accoun UTTERFLY TRUST , Case 137428 DI
From Kevin Wilson. to Stewart Oldfield
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
RYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griiften, PWM AML Compliance Deutsche Bank
Email Correspondence
Subject Epstein trading meeting
From Microsoft Outlook [MicrosoftExchange329e7lec88ae4615bbc36ab6. to Stewart Oldfield I
Names: Epstein
8, 2017 9:00 AM-10:00 AM. (UTC-05:00) Eastern Time (US & Canada) Where: room 2405 Sena by Mit:A:soft Exchange Setvo 2010 CONFIDENTIAL - PURSUANT TO FE
Email Correspondence
Subject URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alert#
From Stewart Oldfield. to Vahe Stepanian I
Names: Deutsche Bank
Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen Grittlen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject Inquiry regarding account EFFREY EPSTEIN, Alert 74522 II)
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein
M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 6
Email Correspondence
Subject Inquiry Regarding THE HAZE TRUST, Account# Alertrot ]
to Zbynek Kozelsky
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrU6en, PWM AML Compliance Deutsche Bank 60
Flight Record
Subject FW Mr. Jeffrey Epstein
to (USMS)'
Names: Darren Indyke, Epstein
018. SDNY_GM_00000775 EFTA_OOI 14559 EFTA01263173 From: Sent: tober 10, 2018 4:33 PM To: Mit (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex O
Email Correspondence
to jeevacation@gmail.com
Names: Epstein
all copies thereof, » including all attachments. copyright -all rights reserved >> >> >-- mit* ************ **•**•***•***** ***** ***** ***** **mans**
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
Peecad 031 (000. Cdlect Nereus< $35 Ada AllioPOD. Pentad 032 Cavn CCO. Ccekcl. Omen< 835 Mit Signature. Pvepad 033 Guaranteed Funds COO. Ceded Comm< 8
Email Correspondence
Subject Dinner on Dec. 1 In Cambridge w/Jeffrey Epstein
From Lesley Groff. to Heather deManbe
Names: Epstein, Joi Ito, Lesley Groff, Martin Nowak, Reid Hoffman
checking with the others as well! Thanks, Heather deManbey Assistant to Joi Ito, Director MIT Media Lab www.media.mit.edu 75 Amherst Street E14-245 Ca
Email Correspondence
Subject In town?
to Joichi Woo ItoS
Names: Joi Ito, Martin Nowak
ight you be in Cambridge then? > -Barnaby Heather deManbey Assistant to Joi Ito, Director MIT Media Lab www.media.mit.edu 75 Amherst Street E14-245 Ca
Deutsche Bank Wealth Management Record
Subject REF Debit Card Limit Increase Approval Ill
From Hildegarde Berrio. to Ying-A Wan PWMUS AMLKYC
Names: Deutsche Bank
18 1:36 PM To: Hildegarde Berrio PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF De it ar mit ncrease pproval [I) Classification: For Internal use onl
Email Correspondence
Subject URGENT - THIRD REQUEST'' I' I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alerts
From Vahe Stepanian. to Stewart Oldfield
Names: Deutsche Bank
Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60
Email Correspondence
Subject Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
From Stewart Oldfield. to Armen Brash
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
RYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtiften, PWM AML Compliance Deutsche Bank
Email Correspondence
Subject Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di
From Rob Wang. to Hildegarde Berrios ; Michele-M Quattrocchi
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrtiBen, PWM AML Compliance Deutsche Bank 60
Deutsche Bank Wealth Management Record
Subject URGENT-THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert#
From Cynthia Rodriguez. to PWM AMLCompliance I Zbynek Kozelsky I Stewart
Names: Deutsche Bank
ease note that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen Gnillen, PWM AML Compliance Deutsche Bank C
Deutsche Bank Wealth Management Record
Subject URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert#
From Vahe Stepanian. to Amlcompliance In uiries ; Zbynek Kozels Cynthia
Names: Deutsche Bank
nt income, please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 60
Deutsche Bank Wealth Management Record
Subject Fwd: Inquiry Regarding Account Client: JEFFREY EPSTEIN, Alert Due May 10 [I)
From Stewart Oldfield. to Bradley Gilli
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GMBen, CONFIDENTIAL - PURSUANT TO FED. R. CR
FedEx Calendar Entry
Subject Your Order with Amazon.com
From auto-confum@amazon.com <autO-Confirm@amazon.com>
Names: Epstein
.. • 3p31188011AE'LLGER3RRHIgAEPN.:UTSST - RATOti DR CURRENT 70748 Tow, CENTER AT BOL % A MIT 358 EL BRILLO NAY 2/052 SAUGRASS MILLS PALM BEACH FL 334
Deutsche Bank Bank Account Statement
Subject URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit
From Zbynek Kozelsky. to Amlcompliance Inquiries I ; Stewart Oldfield ; Vahe
Names: Deutsche Bank
Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance CONFIDENTIAL - P
Southern Trust Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcom liance In uiries < >; Zbynek Kozelsky < >; Stewart
Names: Epstein, Southern Trust
hy, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen Gruen, CONFIDENTIAL - PURSUANT TO FED. R. C
Southern Trust Wealth Management Record
Subject Inquiry Regarding THE HAZE TRUST, Account# lert# SAM 1788880 [I]
From Cynthia Rodriguez. to Amlcompliance Inquiries <amlcom liance.in uiries db.com> Zb
Names: Epstein, Southern Trust
hy, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen Gr0llen, CONFIDENTIAL - PURSUANT TO FED. R.
FedEx Wire Transfer Record
From RSA Rebill Sender
0) Cans* Goals 6 arm., Fax -OM 465 Peeped. AMOCO. 000 141) Canna 1100091120/1 Soros Tax • MIT 465 Peeped. AMOCO. Gummed hods. CCO 142) Canna Meat Saba
Deutsche Bank Bank Account Statement
Subject Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I]
From Danya Friedman On Behalf Of Amlcompliance Inquiries. to Zbynek Kozelsky
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtigen, PWM AML Compliance CONFIDENTIAL -
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
n/ 40) Cana Goofs a Smices lox -UST 488 8113r41 Parry. AMOCO 141) Canada Hananaci Eas Tu. MIT 488 8113« Parry. COD 142) Canada Cabae 54135 Tax CST 490
Flight Record
Subject ubmIttal of FAA Form 337 for N311AG Boelna 727-31. SM 20115 for the installation of the
Rev. 0 VFilige 1 of 9
Names: Martin Nowak
A .3 T R IO N 0 A INSTALLATION. SAMOA MANI 802bra B M A O N P/S Y A A Y N 02 A IR SERVICE Mit orICHA LIT a DOWE la Rtin ~SERVICESI 100 A o_ cc REMOVED
Legal Correspondence
44-•-ele 04.1 • I Mti dd0 • 83NMO 99/ICE 0 .1.520t133 tw?- 02 4/4, nes.... 4", N ....)14 Mit l eillp 40 4 410 )10 341 01 AVd 13.1 h4 383H 3SUOON3 CONF
Legal Correspondence
Subject Documents
Names: Darren Indyke, Epstein
asbursoment creerie • Large coneevrten • Attlaton With reis CheMee• Groen t nave ~ri the ~Mit pa ot prospect and 0~116166 Ømt Mk la not • high risk %o
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-632-72155; account 1144
Names: Epstein
O. Box 1140 Memphis TN 38101.1140 i for ovxmo4 Totem check tare en, comOvie form on creme mit CONFIDENTIAL SDNY_GM_OO348O79 EF1'A_0022077 I EFTA013188
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein
Box 1140 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine mit CONFIDENTIAL SDNY_GM_00347987 EF1'A_00220679 EFTA0131875
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA0131475
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
your payment° Feat !lease done' stsp)e or lord. !<r thx* here ancoccolsete ixm on pr.r." mit Remittance Advice Your payment Is due by Dec 05, 2001 114
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
back guarantee. You saved 329.38 in discounts this period! To answer proper credit please MIT this portico with your paymentto Fed& !lease do not stap
Deutsche Bank Invoice
Deutsche Bank; invoice 19192
Names: Deutsche Bank
of Westfield - Airport DOLLARS 4' Sixty -Four and owl ******* an.,.********fr** ****** **Mit** OrtHe **** Or***************** Int ********************
Deutsche Bank Invoice
Deutsche Bank
Names: Deutsche Bank
ckbook o Debit Cards—Business Debit Card q Name Only Name end Address Duplicate Statement Mit at bloc style Code Color N. rBat Banking Services Privat
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
or: Recipient Reference: NO REFERENCE INFORMATION FesCit treemal Von 500it ft_ Fuel &none/mit • Fedex has applied a luel surcharge or 4.00%t0 IlYS*AIM
FedEx Wire Transfer Record
Names: Epstein
t Torsi —..—. USD S 36.11 Shipment Detail Subtotal USD $ 36.11 INE FOX. %%WO K•014:00,622 Mit FrOXOTY0173.10:0)W9All.N.Its CONFIDENTIAL SDNY_GM_003490
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
j RIO SUICherfal Fe0Ex mull apply a temporary kid strcharge to reflect current merk44 con:Mit:insas they relate 1010)0[00lb. Package sere Iran: 670% z
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
harge FOdEx trust apply a lemperary Nei surcharge 10 MITT ClineN market CCO011ireS as Toy MIT. tO PUT COTS AI( waybill 822316533466 SiDger RoCC*01 Ser
Phone Billing Record
ug 0 included 0 00 0 00 466 9:37 PM 32:1450-le22 toptitird04.s'A 2.0 "01101.01 . 000 0.00 mit • ; • 9.41 P Incoming I II ini.ludeil (I (X) 000 468 121
Notary Certification
Names: Ghislaine Maxwell
ynaet Oa I an, mymicrmeM On CYO. TO• It Sec KO) CERTIFICATION • INN COMFY III ITN IN eon &Mit • 0..10 a as wwwwa wawa. ea • • caw fl aw wwwww oi So Ov
Offering Document
Amendment Page 40 of 868 I *bit of &mit rii The offering Shares of Class A common stock offered (;6,570.000 shares of our Class A common stock by us S
Financial Record
Deutsche Bank
Names: Deutsche Bank
TVS 71!1$141/0/0/137/ 10 I2M4y10 IGAID MIT :MAU urtaacnn plinn nu 1'M UG uul Deutsche Bank AG, London Branch 15 May, 2018 Currency Option Transaction
Financial Record
ATION OF A RUED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY AS OF it mit teilTO CHANGE THE MEMBER AND THE MANAGER OF THE LLC 1. T
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
0 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Mit November 1. 2016 to November 30. 2016 Summary of Account
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Financial Record
a "Recipieilti by Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
t. &one Or •DRAB') to lollOw the belOw aster mOvemieni ratrUCCOlt. II kOo Yeah 43 request mit* was. Cheat 'burners or free deforms Deese ute she long
Entity Formation Record
and City. State and Zip Code Home Telephone Number Business Telephone Number One of Birth MIT:Thuth Name of Employe; Name of Employer Address Address
Financial Record
Deutsche Bank
Names: Deutsche Bank
1-739 ENJ 0 W 211391773 211381754 115000.00 EASTERN CORP FCU 6X BURLINGTON HA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES ENJ 0 W 021001033 6X
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
of October I. 2017 53.00 Deposits and (Mier Credits 50.00 Checks Paid SO 00 A.13.1 and 1)Mit Card Withdranals 50.00 Service Charges and Other Fees $0.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
VDP TN HNC!. SVC 06-02 Preauthorited Debit (1,139.09 ) 208,047.62 102091000013734013 ACII MIT AMEX EPavment 06-03 Cheek 1021 (400.00 207.647.62 06-04
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ennedlary Raab, Imitation Optional) O truing Ail fielding; Account DleAti Account t Narna MIT Federal Credit Union Accant Name: Uturnete flenefidoni i
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
diary Financial Institution (Optional) Journal All Belongs Account lb MALIAccount t tiara MIT Federal Credit Union Accosts! Name: (*mete Benotthari In
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY PVC 125.000.00 Other Debits 004622832542 MIT Checks Paid 06:01.2017 CHECK *320 Check #320 50,000.00 D
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
nnixfkity Annetta Institution *pecan Journal Al Holdings Aooeuntf. To DRAB Account I: Nem MIT Federal Credit Union kw ., Name. bens Iferefeary Infaint
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ry Financial institution ,Optional L.1 Journal AI Holdings AWOUll: • To 08AB Amount Name .MIT Federal Ca511LIJninn Acusank Ultimata Brnalkiarybilloems
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Financial theatution (Optional) U Journal All Nothings Account I: lo DUB Account b. lune, MIT Federal Credit Union cart Nome Vlimate Benefesiary Worme
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Financial Institution (Optional) 0 Journal Ail Holdings Account 0: To DBAB Acccum t Name: MIT Federal Credit Union ACCOWII Name: agnate Beneficiary In
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
neemisi Institution 10pdanell Journal Al Makings Account le 1754 To DBMS Account I. Montt MIT Federal CredftlInlen Account Nona genet Boolkiey Inktier
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
y Financial Institution (Oedema O Journal Ail Holdings Account R: To DRAB Account t myna: MIT Federal Credit Union Account Name: UlernetoBeneaciarylnf
Deutsche Bank Receipt
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
y financial Institution (Optional) CI Journal All Holdings Accounts: To DRAB Account Norm MIT Federal Credit Union Account Name: Utensil Benefidety In
Financial Record
Deutsche Bank
Names: Deutsche Bank
E BURLINGTON MA ADDRESS: 6100 RED HOOK QUARTER 83 ST JOSCHA BACH THOMAS VI 00802 6% 75388 MIT FEDERAL CREDIT UNION UNITED STATES ENJ 0 Pt REF: DONATIO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
utgoing Money Tmsf (125,00040 ) 301.089.56 TO BANK OF AMERICA. N.A.. NY A/C 004 622832542 MIT 06-01 Check 320 (50.000.00 ) 251.08%56 06-07 $ Cash Mgtn
Financial Record
Deutsche Bank
Names: Deutsche Bank
a4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $16,717,068.21 515,847,035.20 Mit Net Cash Deposits and Withdrawals -146,105.64 -146,105.6
Financial Record
Deutsche Bank
Names: Deutsche Bank
a4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE 316,717,068.21 315,847,035.20 Mit Net Cash Deposits and Withdrawals -146,105.64 -146,105.6
Financial Record
Deutsche Bank
Names: Deutsche Bank
to-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $102,820,779.67 $97,272,547.37 Mit Net Cash Deposits and Withdrawals 0.00 4193,223.91 Adjus
Financial Record
Deutsche Bank
Names: Deutsche Bank
d Year-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $258,652 79 5258 652 79 Mit Net Cash Deposits and Withdrawals .120 000 00 -120 000 0
Financial Record
Deutsche Bank
Names: Deutsche Bank
VENUE //GOLDSTEIN -016329 PERSHING, LL NEW YORK NEW YORK 10043 tB MAGIC( STANLE//Y //C NY mit,' BARNEY LLC •IS // 1 INVESTMENTS P.E.0 WAYNE BHT GUST R
Financial Record
Deutsche Bank
Names: Deutsche Bank
d Year-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $258,652 79 5258 652 79 Mit Net Cash Deposits and Withdrawals -120,000.00 -120 000 0
Financial Record
Deutsche Bank
Names: Deutsche Bank
-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $94,404,553.11 594.404 553.11 Mit Net Cash Deposits and Withdrawals 4,900,000.00 43,000,00
Financial Record
Deutsche Bank
Names: Deutsche Bank
-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $94,404,553.11 594.404 553.11 Mit Net Cash Deposits and Withdrawals 4,900,000.00 43,000,00
Financial Record
Deutsche Bank
Names: Deutsche Bank
-to-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $91,883,658.46 $94,404,553.11 Mit Net Cash Deposits and Withdrawals -11,892,834.15 -19,892
Financial Record
Deutsche Bank
Names: Deutsche Bank
ie's oder tut sie's nicht? Im aktuellen CIO View erklären wir, warum wir noch dieses Jahr mit einer Zinserhöhung der Fed rechnen und was das für die e
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
-to-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $20,342,059.33 318,370,824.99 Mit Net Cash Deposits and Withdrawals 80,115.67 1,795 419.72
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ar-to-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $5,205 298 67 $5 205 298 67 Mit Net Cash Deposits and Withdrawals 4,000,600 00 4,000 000
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
• tutinthing Outhontasion. The unthirsigneri understands and egralts Mel Une authoroation mit ramm m 41rn unnt Domene Bank Alex Brown roguetts a new a
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
remain in kCi until Deutsche Bank Alex. Brown requests a nem n-I-OisZklOn The undersigned mit -owes Deutsche Bank NCI Brown to issue the wire. check o
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TARSHIS 7915877570 040016329 JSP I C CHECK RECEIVED
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
a Outgoing Money True (1,800.00 ) 211,568.51 TO EASCORP FEDERAL CREDIT UNION NC 211381754 MIT FEDERAL CREDIT UNION 06-19 14 Preauthorized Debit (63.35
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
uests a new euthothation. The undersigned *Whatnot Deutsche Bank Alex. Brown to issue she mit check or panel on the _tar of for o tam ril o The undara
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Outgoing Money Tansy (25.00000 ) 305.940.61 TO BANK OF AMERICA, N.A. NY NC 004 622832542 MIT 12-21 Check 328 (50.000.00 ) 255.940.61 12-31 a Interest
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
Outgoing Money Trust (780.00 ) 3.129.311.03 TO EASCORP FEDERAL CREDIT UNION A/C 211381754 MIT FEDERAL CREDIT UNION 07-16 Check 833 7 500 00 121 811 03
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
RYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gadlen, PWM AML Compliance Deutsche Bank 60
Financial Record
Names: Epstein
G 0 0 I / W 0 0 / 4 U / i 4 O C N L E n . r tuteezetstosontssrees mmFe 2211MC Ose 2006•An Mit Mao 1.27 W.P1104.01 As 44 E01 .LW //0202 We icn22404) IS
Financial Record
01s2015 - 07/082018 / (Phone Delisted In Electronic =i t / (Phone De-Listed in Electronic Mit / (Phone Da-Listed In Electronic Directory Assistance) 4
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
Maryland emanation, and we have elected to qualify as a real estate investment trust, or MIT. for US. federal income lax 4) purposes. Shares of our co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
nts. lie undersigned will provide verbal thsuactions as to the date and the .mount of the mit. Check or journal. If the undersigned decides to vary ei
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
rot to release or doctors rt to any 0O5 party The Alen intaMaTCOCOOtailOtt yl INS do:urn:mit May a may not Wien :0 Ye indmdual a entity referenced in
Wealth Management Record
Names: Deutsche Bank, Epstein
12/22,2015 f uNOS TRANS TO 'MGM SS9 Rife t3,(03tA) SCIASIS122109)330 MAN BESE03140ENG)119 MIT REF* 15122205369 FXRATE 09131 CONFIDENTIAL SDNY_GM_00039
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
re, check or journal ll the undersigned deodes to vary weer the date or the amount of the mit check or puma/. It. undersigned hereby authorizes Deutsc
Flight Record
/ efr / 2011 Trip! 13, 4 StilF Depart: Time: zi : ( AM / cal city: Gveireihe3ic-t start.: Mit Ta3 Arrive: Time: 5 : CO AM • cal city: TE-748 a 4t stat
Wealth Management Record
Names: Deutsche Bank, Epstein
ONtelhe Bent Dm stemast if br :ne excimfre uw Or Me moxim roer punten IC. ben inmeten' Ab mit tat M mied abop tar rtd peen bits Doet 'd Bank. n 'il at
Wealth Management Record
Names: Deutsche Bank, Epstein
bbiterstm. »pens Or MD.». in tOnelOtIlOn sign TI MOMMOOn omeate n les accoent eNinnt NOMI Mit Mal n MCOufil sure" , mb 'dem nyerstments ~eigd SOKK; tg
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Matthew Hiltzik
017 35269691 JEFFREY EPSTEIN Product Type Value Date Market Value NOW and SuperNOW 08.2.9;MIT 32.340.007.40 US Deposits Base Currency USD Accounts Deu
Wealth Management Record
Names: Deutsche Bank, Epstein
rx 040120T5 FUND TRANS TORSK Otax, SSEI ROS 93 rot 7•4 SCIAST 534175519a IBM fm630060GGel MIT 7003RINNO hFFPEV EPSTDN. SALE REFERENCE' DESIGN i7AttA*
Wealth Management Record
Names: Deutsche Bank, Epstein
, io ...nynna *ny mesenen or ineschen encel 404, «ØM m« et med /sagene., mele lo port/oie Mit T0•0 mon ol ertes imens mumprettesi nanomni.ons tven vin
Wire Transfer Record
.00 09/26/2012 3938 $1,000.00 9990060339948 9990061439693 tataiwpktleAtima 14ti 411:4 i•* mit (qtriceosse) (cluteflave) -fern A'sA vis eVii Ovidabk -f
Wealth Management Record
Names: Alexander Acosta, Deutsche Bank, Epstein
t ane annalnese meny NVA" • not oson Iris don rei nemiesoN more unt in anm to vann are eO mit in meia an to TONAL II don nysn pW emmen lin n ionen hen
Financial Record
S.W. itnor 0 .NOR wow:tains COnlannia,V(00p...tt5 la Lduacn 04P.I. indana Cana•rn VII PAH Mit Powodoreare bates aiwtrnesti.M.411.11~, EntatarentrAn mo
Financial Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GritBen, PWM AML Compliance Deutsche Bank 60
Financial Record
t rL Frt. WO • Aar axe POyalt WHOA II Ocrenatee nay bi• crirraerer 0.ELL901.Thr StOEPELL ?Mit Mid Sale)) Pep HO) • ,Ia. • COT POS111120 HOOCh F en:nen
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
Institute of Technology ("mir), but the gift shall be entered in the books and records of MIT as an endowed fund known as "THE JEFFREY E. EPSTEIN FUND
Financial Record
Deutsche Bank
Names: Deutsche Bank
ockbox Processing $ "46,500.00 0 Forty-Six Thousand Five Hundred and 00/100t e A* Stark **Mit *********************************it• *****4*.nt***Ittle•
Financial Record
JPMorgan Chase
Names: JPMorgan, Karyna Shuliak
RYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance PLEASE NOTE: Y
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
k:0 1.10% of Ccamited Cennal' Two 'YEARS AFT ER THE P40 OE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Bank Account Statement
:0 1.10% of Ccamited Capear Two 'YEARS AFT ER THE Et 40 GE Tr, E IINi S ENT ;.e:PuZ,D <$3 Mit 1.00% 0.75% 095% of Wasted Capital' THEPEAFTE.R THROUGH
Financial Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grullen, PWM AML Compliance Deutsche Bank 60
Financial Record
Names: Epstein
uanr to thepthiiiiorts of Merger • Agreement, the- dolidation•iisne the Additional Shares mit • • . . • • . . RESOLVED, that; the President of•the Cor
Financial Record
We expect to have signer-3d opporttndue to expand our pepped portfolio through at:Atonal Mit-corly acquisitions for the foreseeable Kline Stable high-
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
All TO Amentrade parties must sign Si section 6 Icr transfer authorization. Count Sennett Mit XChant Signature. Date: XChau &annum: Dar. 5. ONE AND TH
Wealth Management Record
Names: Deutsche Bank, Epstein
ee Pek n Mr 14100n#Di be ene OCCutley Or Pur monoton liten may le norind lo rome lo NORM. Mit or orMua or nM-0$ talong inntente. Denitre (Pre omn no n
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
horised Slither Awned bete. .s an entity and meia off orison an. kotIreySl.telo Signite/Y Mit N.ebt at.thonted (select cmlQl MthutrAiar 305.00o oset 0
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
e merged with any of the investment assets of the Massachusetts Institute of Technology ("MIT"), but the gift shall be entered in the books and record
Financial Record
m s a m lln e so 4 n 1 a 4 w 1 e 4 's 4 * n .O fl d e in a • e a lams lY Cole I 1 Radius (mit) OM. Fkst Seen Oat. Lag 34•4 M sr i 4 n a 9 44 404 dolci
Flight Record
****************************************************** Arrive: Time: 2 :07;AM / cal 6tor mit.% ie City: $4 4-4014-Al ecli State: Mega ceO #1 Passenger
Phone Billing Record
pe Used Charges Addidonal Charges Charges • [I 2s ::OSI Howe. WA in 11.0 included : 01K1 (mit .5 [ :c 1.00 I at 1.0 InCILI41.:41 . 01.i Mill I 125 4:0
Wealth Management Record
Names: Deutsche Bank, Epstein
Confirmation e4 Tax awl Comolionise Rosoomitalties fad ladMeuale fee Account Toes whitens mit ,t s hK restonsoloy U Nail any HC obioatims and any %MI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Martin Nowak
ion with this wire request No USER ID DATE TIME STATUS COMMENTS CPSAMPS 09/25/15 03.31.09 MIT The Currency wire got settled. MGNTLUB 09/24/15 13.00.50
Partnership Tax Document
Names: Epstein
ionalle credit pone attend and 90 calendar days to rerestigste. IC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
ion with this wire request No USER ID DATE TIME STATUS COMMENTS CPSAMPS 09/25/15 03.31.09 MIT The Currency wire got settled. MONTLUB 09/24/15 13.00.50
Financial Record
ssitative ol itiVeRibleft IStUrr-4 to inV6SEUIS. investors 241(riaotfi consult with their mit ativiiref as to the appropriate `factors to be considere
Financial Record
pasfintative ol InVeRitneft 190.9T-8. to sweaters. investors aplenotyf consult with their mit atk98956 as the appropriate `:actors to be comidgred in
Offering Document
invest:man; In companies that, are not traced publicly (I e , are ne.t listed on a stock mit:honer.). Prate equity insesizetents are generally illiqui
Offering Document
invest:man; In companies that, are not traced publicly (I e , are ne.t listed on a stock mit:honer.). Prate equity insesizetents are generally ill€qui
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
rs.gred understands that Deutsche Bank Alex &own may, but is not requited to. seek venire:mit, ri the undersigned's irstr.rolcvn by call txxIt arid th
Financial Record
0.• 0 J1 0 M Fute's Canty for /Vac** aroma 0 4-4 ' 001 0 CU I-4 i 6EI* M MEMO no& 4 A n r Mit ?Vet; A-, a 1 .each ii_ 0 ia— "a≥ (-5 (.) O LL cc cc 0 -
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
undersigned understands that Deutsche Bank Alex. Brown man but 5 not required to. BOSS v./Mit/bon of the undersigned's instructions by call back and t
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
ll Fees ADP - Fees 13Tpw 8021624 CCD ID: 66.06 93,149.02 10/20 Funds Transferred From DOA Mit 00000 To DDA A 100,000.00 193,149.02 As Requested 10/20
Financial Record
Free Cads . . • • - 1 , . -4* , • 44.".% ..•4114 .• . • . 1"...14413v1 .4 .sit‘i • k"21.• Mit: o h t 1 ter); :1 `faV" I • YI;1( • ;II tt1441 . • 14 i
Wealth Management Record
Names: Deutsche Bank, Epstein
lions of. Dimfitcna Bank AG or any 01 Po offMM. or soma.ne and aira subtact to termitmant mit. mowing polygon Yes of ma PIAC.P.I amount mermen Munch°
Financial Record
roes staravdi (opmacisper) over initial two yen, primarily attributable to Bond division mit realized at entry. 'Therecan be no assurance such coat sa
Financial Record
roes staravdi (opmacisper) over initial two yen, primarily attributable to Bond division mit realized at entry. 'Therecan be no assurance such coat sa
Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn
OIR 1151 man 01N E IMMO SIAM VIRGIN MANDL INAI AU UATIMUITE CONTAINED IN ND APPUCAROK AND MIT ACCOMPAMING 00CUMINTI. CORUCt WITH MU MCI THAT AU STAN/A
Wealth Management Record
Names: Deutsche Bank, Epstein
rvency USD ~a.n.tdua.n , l ,, a e< d am e a ry myter anis ax am TO om ro myomf n 01051000 Mit me wri ~et, e mr korn rotom rotorer Ter Mr to «eke ore M
Financial Record
gh the second quarter of 3115. 'Ile lease on thaw! Island Groves expired in 2(114 and was mit renewed or re•kased as the property was placed in develo
Wealth Management Record
Names: Deutsche Bank, Epstein
re ID tot ICis tete o oaturay et 12 nones p rote In Tf» neo obbroly OMM »an it ~the otorn mit ori4 neon KO vid for enden to d.o opai ~nat rer bF annif
Financial Record
lon We vall imeskgre orkitert andlet Center any Ar% PoarlAY teellemntreil0 bate« Pø to OD Mit vie Ml ~IT MI~ ill ka to artst you Mk am Mitt. Mina ~tol
Financial Record
LIABILITIES TO PERSHING. BUT NOT UNDER CIRCUMSTANCES FOR AN AMOUNT PROHIBITED BY LAW. IF MIT Cc THE /WOVE TERNS MID CONDITIONS ARE UNACCEPTABLE TO YOU
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e undersigned. NEI r _ Nam< &Atte-Ai ,0 wee a3pefil O Illls 1.17 0-X114/:AA. kea4.44:62-4 Mit &rows Print Name Date Signature Print Name Dare 2018 Squ
Notary Certification
Names: Epstein
tes Virgin Islands My commission expires: Breit A. Crary Mary state NP.13.1.1I Si. now SL Mit. utvi My Cetrernision Wien: Deterokra XtI3 4 CONFIDENTIA
Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
has ceased to be a 3 1 First Bank RECORDS LEGAL RE WA R DI SATS CERTIFIED TO HE TRUE AND MIT COPY OF THE ORIGINAL CONFI S GM_0001 3601 I n I I RI. CON
Flight Record
Names: Epstein
dleiF WOP simaR spetS elaM ranul nalC *hI stuls edalS •nilI RF bulF eniT MF .1.4$ niT MF miT orP 1 _ (sOVC y3 sI kili sM elctpatalF d owI 73 ÷—isiraFd
Wealth Management Record
e general& use the closing price when ~lise a algid and own a they can be sold. the price mit inveanart butt tat to Ca client., we ardor ire mean of t
Financial Record
Names: Epstein
any an ionSint taferannin TOO NO YT( roil in0 • Anna Innis m triO NO0 ir ' its insonet ea MIT . noon Ir 'TI. *Maim sot MO Too 444444 ro man TO SIAN. m
Financial Record
Names: Darren Indyke, Epstein
17-7,framas part '2 C rn 0 wan out O (knit Data L arse ottin a appipson oe ins CuttErmer% Mit my bete etas donate tbs mos/adty ORS dM SosInsos Ninety
Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn
COMM S O•0001 SIAIEWMIS M MtM ASON AM ROOM INVEMOAT011 MO MI AllY fait 01O SNOMIT MIMI TO MIT 0M1101MAY II GOOOPMI POI MUM Of MCOSIRMIOIL . - (340)779
Flight Record
A7 : 0 C AM/ ocal W-- City: eter—cr Mat De- A State: ....* ****. ..........* *******. ...mit.* ************************ Arrive: S i / Time: S — lit_ A
Receipt
ESS 10) CERTIFICATION ant CURVY: I1) Thai M Novo aural is wed by es Ledirs404 astan on is MIT CRICK ARGOS COMPLETE a_ a c or 0 0 a A Mal are UMW SIAM
Bank Account Statement
« a l a l C n O a ( l l l y e n e b J p -a a r i g A t r m r i it t e : r& n TIPParla tet mit bst habrned ed4tosa! ya, MO! ?Mfl, airtion a Wrs ritsYeW
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
hr o u g h u s e o f Fir st B a n k I nt er n et B a n ki n g. T h e d e p o sit or c o m mit s t o m ai u n s t e a i n a n d t h eir a c c o u nt s
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
ned on wanks held it pop account, net proceeds neat of midst movement issuer bricruptcy i mit i•at cblettne or rte prolle associated wth your on We tr
Financial Record
Names: Ghislaine Maxwell
Computer Unit. a built-in-test. 2. If the Tactical Waypoints page is displayed press The MIT I/I page is displayed. KEEP TACTICAL WPTS (4L) to display
Bank Account Statement
Names: Epstein
inreit VC we may ccotinue to Serge )nu eternal or rat titan Bull we alerrere re as made a Mit yea Am bac in hoe ft* tfingl! el weave on you tar. ameot
Financial Record
Names: Ghislaine Maxwell
re emended b be aCarate. are Swept so LOS Oat USA up b a estabithed km and More Wormaon s mit Is torn request vu may obtan pm and mem stateroom pooch
Bank Account Statement
te mode a muer yr ml ra reie lomre atoni e gaman x any orer co Ca« ret rared b te SMI« o Mit mu do na har to (Of te treuns in OUCIa01, yr ere resprebb
Wire Transfer Record
teste free /sel 10 *nets orrs to rbs ws nECIICIT nu %mire br nmoknu na( is in et«. tOtat Mit to Do s Tou 'M'AS Tou Fie e Miel. on Toit Saurant Rientin
Bank Account Statement
&mac on Knot Puerto Rico :Orr at rwounpie *arse °fee Sat I an -S,71I n Mr MI I /Owen; Kt Mit o t4en2 0110 cand re snarl c outoco. a Otlir pa M 'Maio:A
Wire Transfer Record
Names: Alexander Acosta
y so" telmet s a n€yx la n"t <rna') " Intim (>3 daYs alet te ems ecmand on or »Serent Von mit note( is cf eras ?knest ane n analt You r‘.1/ CO( m. bul
Wire Transfer Record
G BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NVIMZE AN:MIT CREDITED NUMBER AMOUNT DEBITED CHARGES 59,323.53 1 19980
Financial Record
Names: Ghislaine Maxwell
tion rowing commescris and deter charges period. - Fcr certain washes taring in noniconto mit) an wawa of anal kr* II bawd on current incurred in corr
Wire Transfer Record
Nb free /sel 10 barrots orrs to ce te yea ad Match nu %Weil Te amoum tyrk is in ber. TOIW Mit to Do Y Tou 'M'et Tou Fie e MM». on Tout Saurant Rmentin
Bank Account Statement
per vithent IrCu tart nary in I zit homes arms in yozzo You rug cal us. Dairy. to me teem Mit/no W FirstLine Solution Center r • y l• i ; I a t n . ut
Wire Transfer Record
Names: Epstein
is 1WCH3 and Wer you tei re t c a meslake 'au nov coread w aen r: de» efta te ,I,C1 tl)aJ Mit 3/IIKANI < drats n ramn: rit o, rvl te.vde anten 4XOIC4
Bank Account Statement
II You Nat You hoe a ilisfalx on Tao Satinet Slavering pashas Cara Lew lcs end face mare mit) Ism at ire a tin solo co- vol- xi mwesureon F. Re TOW Dn
Wire Transfer Record
ornew oe ralt a woo, yso MmA bobcat Pe Hoot flotsam or sty inie-roo net eeted L Ftl Nita. Mit ru co nx Nat so or) rw porno aN ona ra ao :cyanide Itu n
Bank Account Statement
Names: Epstein, Southern Trust
Nb free /sel 10 barrots orrs to ce te yea ad Match nu %Weil Te amoum tyrk is in ber. TOIW Mit to Do Y Tou 'M'et Tou Fie e MM». on Tout Saurant Rmentin
Property Deed
Names: Ghislaine Maxwell, JPMorgan
ubStOrrtainanCiakerviCeS Value of your account $16,153.55 555,373.13 Sources of your ecco mit growth Tracking the value of your account during 2015 Va
Financial Record
tstanOn; matin or) the pipans pur te velum lbef en is «noeud by nain For vem mammon p tao mit mn* SM 9>w Mes,» al embrasse Oele loans. cade Ina short
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
e harational >post Maia 2:tAlfOr vahe of ymt rwestments (wset~ as arean ot man ~tamd away Mit i rid Gkbad Trne Damitt unnaized otta snodig pa baun C A
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
andna mats tic) alto peeping your to room Shot rt isrequited by rugs For ow itonason oboe mit www ldu for Attune al raw 410c all loan. credit Inp shor
Financial Record
Names: Ghislaine Maxwell, JPMorgan
'nickname' biker by arra-gemmt wsh the rdcated institutors mule. Format tiormatin please Mit wwwfdic rt. result of market movement issue balsruptcy a
Financial Record
Names: Alexander Acosta
d by a mutual fund sweep Saxes, at the case of 11.0 Wnhavaere N) 07036. Aftm Want Serrces mit:Peed clewing agency, adcredt your snout statement period
Wealth Management Record
Names: Ghislaine Maxwell
al Semites frov Client Relations Department, decant Protection' below. entitled to • grid mit as a result ol • Pricked gtment loam, credit lint short
Financial Record
Names: Ghislaine Maxwell
m al a y to funher protect your nits including your rght rules. For mire nlamatim please mit wwwidicgcre. the 51K protects:en and tlhe supplemental pr
Financial Record
Names: Ghislaine Maxwell, JPMorgan
m al a y to funher protect youtrarts. includrig your rad ruts. Fort mere nlamatOn please mit menclicgov. the 51K potectsm and to suppemental protean d
Financial Record
u T a a l y to funher protect gout skids. incbding your Ned mks. For nxre nlamati:n pease mit worwidicgor. the SIPC patch:a and the suppernental prote
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
inlendtd lo be arvratik are swept sa WS Bark LOA tea a an egad-hod Imo ad Mote eaurnaon a mit a wpm must Vat may Osten pro andwest staterrern poocdl a
Financial Record
Names: Ghislaine Maxwell
ed upon request that a material event has ocoxred that may call a Paliciar mutual fund fe mit to our clients and (M) Nst 10K ensued • No bank guaantem
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
ticcounl Cahouet warren chug." attest reel clams a sly loneszeion appeenri on COOCA.Sitet mit ail statarere a ry Waked inkenetce you may requee are =I
Financial Record
Names: Ghislaine Maxwell, JPMorgan
0U May to further protect your colds. incladrig your rote rules. For more rdomatia please mit tinwildicgov. The 5IPC protection and to supplemental pr
Financial Record
Names: Ghislaine Maxwell, JPMorgan
a — yOU may to further protect your nits including your nrt rules. For rare Moneta please mit vwmidicgov. The SIPC dotectsr, and the suppkimental prot
Wealth Management Record
Names: Ghislaine Maxwell
1 7 Account number: `ill 2365655 mi ninon Payment Cue Payment 0ue one Credi Inc Andatte C mit tine Outstanding bdance UBS Visa credit cards) payment i
Receipt
Names: Ghislaine Maxwell
must sign: shooing *co-owner* as Me. Government motorized person must sign and show Me NI mit SPI FCT the appropriate statement, eNTIT any change In a
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
pra% Sanaa.), is a member of all principel smithy, ccmrrodey um you the list statement on Mit. the error or remits or at saw sec. Org The SIC asset pr
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
ed stock that value arrd te date of te i-krmation that is the receive revenue sharing pyr mit from distributors subsidiaries of UBS Finarcial Services
Wire Transfer Record
Names: Epstein
Ne Milo ex; III met atm and tedan at ddity en ro un tety telene i d an na ci vin et/ need mit nlereem ttte ad tes:dore you Ccirdiddi SIC ed Untel adt
Financial Record
Names: Ghislaine Maxwell
art will be Finite' Sena% Mining nf «maroon Iron another To obtain current tenants, *Awn mit* coma cerlan types of securities could nclude a return of
Financial Record
Names: Ghislaine Maxwell, JPMorgan
btain a copy of at current Chet Pithy Nett • Underfed gaitlosees risen data is availth. - mit/ paly ',Ornate of vale av as of a certab purposes only.
Financial Record
Subject DOT, FAA Title, 14, Part 25 - Airworthiness Standards: Transpoft Category Airplanes
PLEYED IN THE AIRCAAST PER TE APPLICABLE FEDERAL aMiATION REGULATOME a“ ‘Tes CERTIFICATE MIT : SDNY_GM_02753718 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
Financial Record
Names: Ghislaine Maxwell, Jes Staley
a*le 'nickname' broker by arra-gement wits the rdcated ester on nabs. Formic dormer pewee Mit wwwfdic result of market morerrem. issuer bankruptcy or
Financial Record
Names: Ghislaine Maxwell
l a y to further protect your rotas. incladng your rite rules. For more nit:emotion pease mit wiwildiogov. the 5IK potecton and the supplemental prote
Financial Record
Names: Ghislaine Maxwell, JPMorgan
u May to funher protect your rights. incbdrig your rcht rules. For mere raormation please mit mwrldicgov. The SIPC protects:nand do suppkmental protec
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
standing mrgn oho) Nita poplin )our to return thief to is aired by mks tor on mammon pine mit taw be gat entbfne a t emir aoc 0•O loan. aeon Inn. shor
Bank Account Statement
Names: Alexander Acosta, Ghislaine Maxwell
they *care from LIES annualy, such as the tonna 1099 and the FORK 480, for talc reporting Mit:unison_ n is the prance ol U85 to file the Addition dot:
Offering Document
Names: Epstein
d amang all clients' sio» plami by an 3.flamolod orccedte. <urmt ara pro yen IRS Fam 5498 Mit makel vake is Dosad on IN »non vihue es of trokar. deale
Financial Record
Names: Ghislaine Maxwell, JPMorgan
n t t a e c re c s o t r d p a e n r ce - o W f h th ir e l n s e tu it r h d e y r . a n mit general panne or sponsor r im ru e k s a to l r f a a s
Receipt
Names: Ghislaine Maxwell
CERTIFIED COPY TO BE RECORDED BY FAA SELLER ORIGINAL: TO FAA _ ; $5.0° 6-/2-0/ Or16- MIT SDNY_GM_02756293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
Court Filing
Subject Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij
Deutsche Bank
Names: Deutsche Bank
espond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 6
Court Filing
Subject URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC
Deutsche Bank
Names: Deutsche Bank
espond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen GrilBen, PWM AML Compliance Deutsche Bank 6
Deutsche Bank Know Your Customer Record
Subject Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di
Deutsche Bank
Names: Deutsche Bank, Epstein
ase provide the professions/source of wealth for each of the counterparties. Best Regards/Mit freundlichen Grill:len, PWM AML Compliance Deutsche Bank
Court Filing
Subject URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: H8RK ASSOCIATES, INC; Case No
Deutsche Bank
Names: Deutsche Bank
espond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen Galen, PWM AML Compliance Deutsche Bank 60
Court Filing
Subject Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (II
Deutsche Bank
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gritflen, PWM AML Compliance Deutsche Bank 6
Grand Jury Material
rifiC042 CL 001 DT 0.00 Ill 00/10 0:32M4 =CORM 1002 Mil 0.00 112 09/11 10:31911 1111/6 FL MIT' MI 0.00 113 TAO 09/20 12:11111 1211011 CL Ma, W4 0.00 1
Court Filing
Subject Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30
Deutsche Bank
Names: Deutsche Bank, Southern Trust
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grii8en, PWM AML Compliance Deutsche Bank 60
Court Filing
Subject Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 ill
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 6
Court Filing
Subject Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I]
Deutsche Bank
Names: Deutsche Bank, Epstein
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrtiRen, PWM AML Compliance Deutsche Bank 60
Court Filing
Subject Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I]
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griiaen, PWM AML Compliance Deutsche Bank 60
Subpoena
Names: Alexander Acosta, Epstein, Sarah Kellen
ing Matter Under Seal Name: u.s. Adam's Office Address: 500 S. Australian Ave. Suite 400. Mit Palm Beach, FL 33401 Telephone: On behalf of (select one
Court Filing
Subject Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank P
Court Filing
Subject Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October
Deutsche Bank
Names: Deutsche Bank, Southern Trust
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GriiRen, PWM AML Compliance Deutsche Bank 60
Affidavit
Subject (EXTERNAL] Liquidation of Entity Accounts
Names: Darren Indyke, Epstein, Richard Kahn
iga non. MM MA lams — Seam Sitil____ nisi SCIT ialsow.. rYr sacs ow. es sins rase illin•I Mit MS MEM! sate.—, flea *mom lrar We Mlle NOOMMEMLIS OW S .
Affidavit
Names: Alan Dershowitz, Alexander Acosta, Epstein
with the fed -- with the reference 19 at the very beginning to the federal nexus -- 20 Q Mit-hmm. 21 A -- and you see it throughout where -- these wer
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
Yr6. 53 Moot are tax witteekl b75.89 ST. THOMAS U.S.V.I, OO8O2 7 Socidsecur4S4 • E 'cow 3 Mit fitrailrtlpivra Rigel re"1 72113. rit 153.17 14 Other Em
Bank Account Statement
Subject Subpoena Request
AT&T; invoice Payment; account 4470
Names: Alexander Acosta, Epstein, Sarah Kellen
gignAllipmentstme COMP M& a•OPS WAS tit 53,211-3052 wirtic al nnnsoaeccr_ pg it 4 min KY4 Mit'sben 4478115340005213005310a1717Sila • in,..••••.•••• •m
Notary Certification
Names: Epstein
[MIN NAVKND MIN 916 0540 06:05P WPAUABEACH FL 2MIN UNLISTED NIWKND MIN 2MIN 0.26 ENH DISC MIT DL 0.52 917 05/0 0666P OUEENS NY WIN UNLISTED WWKNO MIN
Grand Jury Material
Names: Alexander Acosta
3 0220 23141. MUM a 2 Ma2 003 IS CM.23 3:330M OLL MI S LSI MC am la WI 924 4.439. 9 MCA 1 Mit 003 •Illq 040 044 02.169 • COrlit Accost Nair OM 13911 (
Deposition Transcript
Subject Program Letter for Special Airworthiness Certification
Names: Ghislaine Maxwell
mitect•snimleabIt) A. REGISTERED OVMER Ms Van a/cep:4ra data:0 replemron) W DEALER. CHECK Mit -Al NAAR ADoRESI3 BE HELICOPTER TEXTRON INC. P.O. BOX 48
Deposition Transcript
Subject FAA Program letter for Beech let 400k Serial number RK244, Registration Number N493LX
Names: Ghislaine Maxwell
tanager. Symms and Flidhi Ten &ranch Chicago Conificalitio Office Aircraft • A" one this °mit JJJ * P.W.SIA.00.• by a lir.* or rot titaliallAs !LOCO.
Receipt
AT&T; invoice vember; case 08-80736-CV-MARRA
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Law Enforcement Record
Citibank
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Grand Jury Material
Names: Ghislaine Maxwell
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Law Enforcement Record
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Travel Record
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Flight Record
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Travel Record
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Nto vr 0 CO nt O MIT 00 1015 9 O s • c c- z2 O O HYPERION AIR, LLC DEUTSCHE BANK TRUST 9 6109 RED HOOK QUARTER. 03 COMPANY AMERICAS 00 ST. THOMAS, USV
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
2016 REITs Digital Realty Trust Earnings highlight Figure 11 3016 earnings recap OSA 3016 Mit 3018 1011 Income StaIsitterd Actual Actual Actual Oft Ca
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
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Receipt
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform fur die auflergerichtliche Beilegung von Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen Unternehmen nutzen. Informati
Corporate or Property Record
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Corporate or Property Record
JPMorgan Chase
Names: Darren Indyke, JPMorgan
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Entity Formation Record
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform für die außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen Unternehmen nutzen. Informatio
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
rren Indyke Fuzzy Match >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Mit Math XXUS 05_birth_date = Compatible Date Match Name: Da
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ry Financial Institution (Optional) Li Journal All Holdings Account To OMB Accounts' Nan* MIT Fader.al_Credit Union errs , Name Ulgrrni•Brisliciennixm
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
nancial Inatitution (Optional] CI) JOureal Al Holdings Account e. 7r: DBAB Account IF pen MIT Federal Union Aaosurr Name' Mtn Benefolety adopt eenakal
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Snincla I Inatituden (Optional) U Jowls, All Holdings Account I: lo DUB Account b. Nacre MIT Federal Credit Union • cccxrt Nome Ullman Benefoiary kifo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Financial Institution (Ogden!) O Journal All }headings Account 0: To DRAB Account t Name: MIT Federal Credit Union Account Name: Inmate Benekciarythbv
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
nstitution (0Pional/ O Journal Ail Headings Account a 211381754 To DBA13 Account I. Name: MIT Federal Credit Union Account Name: Bern to Beneficiary I
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
l Institution (Optional) U Journal At Holdings 211381754 Account c lo DUB Account a. None MIT Federal Credit Union :scar( Name: Ultimate BenefasiaryIn
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform für die außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen Unternehmen nutzen. Informatio
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform kir die auflergerichtliche Beilegung von Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen Unternehmen nutzen. Informati
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform kir die auflergerichtliche Beilegung von Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen Unternehmen nutzen. Informati
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtiften, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griiaien, PWM AML Compliance Deutsche Bank 6
Receipt
Names: Ghislaine Maxwell
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Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ned sotrorizes Deutsche Bent Alex. Brown to au* the woo. check or puma on the day of or a MIT of Q the ordained funa authorizes Deorecte hint Mex. fir
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
OS-Plattform für die außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen Unternehmen nutzen. Informatio
Corporate or Property Record
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gr0ften, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GriiBen, PWM AML Compliance Deutsche Bank 60
Corporate or Property Record
,. e- if , ,frl( InvIsantrr.542tiorIsttonkt V 30541M SSCISAV friat.)0. Attpreeettir•Witt Mit Prea Starzsne ?ism, Please submit all completed and fully
Corporate or Property Record
MR11 SY000344 RILtig, SHANTEL YOUNG. LEGAL rtiSTRinerts EXAMINER PART II - RELEASE Use of Mit section of the form by the socunty holder is optional. T
Corporate or Property Record
,. e- if , ,frl( InvIsantrr.542tiorIsttonkt V 30541M SSCISAV friat.)0. Attpreeettir•Witt Mit Prea Starzsne ?ism, Please submit all completed and fully
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
he authorization and accuracy of verbal instiuctlons. lbe undersigned hereby acknowledge% Mit ii) the infouration contained In this form is complete a
Know Your Customer Record
FAMILY RELATIONSHIP Ony Poser Low C en' we arta' 4402019.Fm. 2019 Reielynea. Weems so so Mit. Own LC 442693 • Reeds Umneel uNOEMAIIII FAMILYPIRATIONSH
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GriiGen, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
nds..CTIE"), the:Sole ASsehOldet jeepers,:int.,:a•cottioption ••• and existing itudee die mit& d tUtiited Stites rkigli1 Islands neepesslostith has el
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grilllen, PWM AML Compliance Deutsche Bank
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grii¢en, PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen &lieu', PWM AML Compliance Deutsche Bank 60
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GritBen, PWM AML Compliance Deutsche Bank 60
Corporate or Property Record
aharehOldet .of jeepers;h1t.,..a. an:Option. otianized....•: .•• and existing tinder due mit& the.Udited Stites rkigth Islands neepesslostith lit; ele
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
ctions numbered I through and the evidence submitted by me numbered pages I through — arc mit and correct to the best of my knowledge and belief. DORO
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 6
Know Your Customer Record
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen. PWM AML Compliance Deutsche Bank
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen. PWM AML Compliance Deutsche Bank
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
5 4.0% Net Debt (3Q'17) Ternunal revenue growth 3.75% PV of Operating leases 2C3 Terminal MIT Margin 450% 4-Reached by 2020 Implied Equity Value 36,07
Southern Trust Taxpayer Identification Form
Names: Southern Trust
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GriiRen. PWM AML Compliance Deutsche Bank 6
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn
ib m e a d s a nd swan to before me INs. __ n __ i ' 4 d ay of 2015 Brett A. Gin? NotolY Mit N0.124-11 My Coatresion ExpAta:DAti V s S h V er II 2 ).
Corporate or Property Record
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Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUBen, PWM AML Compliance Deutsche Bank 60
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ese entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GriiGen, PWM AML Compliance Deutsche Bank 6
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ank Alex. Brown from and against loss from any action, claim or demand of any person as e mit of Deutsche Bank Mer. Bronn's rendut of pr ~Visnee with
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank
0S-Plattform für die außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen Unternehmen nutzen. Informatio
Corporate or Property Record
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Corporate or Property Record
The Company expects to complete 5750+ million of acquisitions over the next 18-24 months. Mit t f American Medical Properties will capitalize on its u
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
uctions 10 tranaler funds or Secwities to any eceounIM pursuant to ititStiothcrizehon val mit bearing originalsignalwele) undersigned. ‘T•An Darren K
Corporate or Property Record
Names: Epstein
t c e a v e nl er yb ti a w a deeneprof e h te t µ va u l e . v , t m et e ev n a e C M t mit a ' r ( H ai b al ot d e b t a n N a" l at eiti n r t e
Corporate or Property Record
Names: Epstein
obtain a current answer a crate report to dodgers my eroltistf. or coignutro efollaty kr *mit ce for other *Myra to Madness purrossaa Ant deddon by TI
Corporate or Property Record
Names: Ghislaine Maxwell
S REGISTRATION NUMBER AIRCRAFT MANUFACTURER & MODEL Keystone Helicopter Corporation S-76C MIT SERIAL No. So Levis, DOES THIS DAY OF HEREBY SELL. GRANT
Corporate or Property Record
Names: Darren Indyke, Epstein
eede Csganaatans. Not for Profes and reigious Organizadore OMN te kiloene .nfonnidan era ~mit u me ~Non* al pbk* ol • RINgiain Organi:4mm Business for
Receipt
Subject Special Power of Attorney
t, the holder shall give the other person vnitten evidence of that permission. . . . . . 'Mit certificate and the supporting data which is the twister
Calendar Entry
Deutsche Bank
Names: Deutsche Bank
albino, to power a • Malay Peace unlit* Span.. Mode mita 1I There Mesa • On doable dna on Mit 0967/097i gate! *Nan So while the consequence of the rec
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
has hacked research into artificial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goertzel in Hong
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
has hacked research into artificial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goiserel in Hong
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
has hacked research into artificial intelligence: it had been supporting Mervin Minsky at MIT (until his death) and is supporting Ben Gonad in Hong Ko
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
has hacked research into aniticial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Gonad in Hong Kon
Interest Rate Swap Documentation
Amendment #4 Page 634 of 868 41.coe mit The fair value of interest rate swaps at the end of the reportrg period is determined by oiscounang the future
Unclassified Document
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Notary Certification
PAL'S SIGNATURE IN NEW YORK STATE 10e.4, y:94k STATE OF NEW YORK, COUNTY OF 3$.: On 114 1/mit 11./3/ before me, /hr personalty appeared personally kno
Notary Certification
PAL'S SIGNATURE IN NEW YORK STATE 10e.4, y:94k STATE OF NEW YORK, COUNTY OF 3$.: On 114 1/mit 11./3/ before me, /hr personalty appeared personally kno
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Wealth Managemeilr Mit Lo 4sivk re c4 T SSE March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Tivs7A
Unclassified Document
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Customer Identification Program Record
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Deutsche Bank
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Deutsche Bank Wealth Management Record
Deutsche Bank
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Unclassified Document
airy WO aoYnNO %et-00m me/ The War a, Tenor rte de Full text of "Schwabisches Worterbuch mit etymologischen and Mos/flan/me aVbtreartUrbrn b_0b_Yl''AS
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
e merged with any of the investment assets of the Massachusetts Institute of Technology ("MIT"), but the gift shall be entered in the books and record
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
de at least i transacnons (prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls-not anvil= For no 111:1X1112,121 u
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
de at least i transacnons (prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls-not anvil= For no 111:1X1112,121 u
Unclassified Document
Amen ca 2007 10% El Other 33% 2008 - 2009 1) FM)/ = Fad Market 'babe Past performance is mit a guarantee or €ndicr:4or of kiture resits. &id tee can b
Wealth Management Record
s'y .1 IP 4•• • 'illy hip at, .11, • einlk 11 I Ai • n Oink f(. 1 ten.' .. • I • .11 In, mit lin oh I.. It I •tangy IN 'bit H. Si 14 document "Itti no
Unclassified Document
h Amen ca 2007 10% El Other 33% 2008 - 2009 1) FMV= Fair Market Value Past perfonname. is mit a guarantee or €ndicstor al future ret=its, mid tee can
Unclassified Document
I3OUNOO ENDORSE HERE O • • • DO NOT WRITE. STAMP on SIGN BELOW THIS LINE 1.11 .:41:-AVEI) Mit I i r I ION USh k • r • , •I.. t . 11. •l t I •1 :t ti 1
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
rance Company $ "9,382A0 Nine Thousand Three Hundred Eighty-Two and 40/100*****"* ***** "'mit*" re* ***** *************Oree****** 3 DOLLARS Jackson Na
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
tIO0ol t.J nithetiontl. the unelonstentel onanienele and dna gem the cle.starred bars the mit al loss ens rkg from non winnoa VenerriSten .^. e nem or
Unclassified Document
Names: Epstein
AIYOME I . 4 14 0 E W 4 1 T 0 O M( 10134 I2iZ 1 or MY TO ME o L f E r T r ?e u l ORDER OE Mit Resin tcwtp $ "1,500.00 1 . a- _a On& Thrmand Fhna Hunrf
Unclassified Document
r.vw nt apapara.COrnineaPaGet I •-45e9ga* Maury Briier rrr v. MASILI.....k rSVC.(<44(v.. (mit$ Irlk4y ,nto tha Celan* Set up Soil. Arraroa tro4shrl th
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
4,000.00 ORDER OF Fourteen Thousand and 00/100 ******•••••*****************•ni***•-• etc* mit ire dr******** ***** *******************0 1 DOLLARS I Na
Unclassified Document
RESERVED FOR I.:NANDI/4. INStaUliON USE * . . . . • 71/41/90 :etaD WI— • • • • a C *— *A mit co t.ov, T' 2. ;I" .11 ;1. re .! •.4. ": aqi :PC ! a: !r;
Unclassified Document
Names: Epstein
TEIN, JEFFREY A (GencilnerAMl)e n (DOB: (05/2012-Currail) MulD(sm) 080173123848 (Ago: 28) Mit (Sword Listing Nano) LIM 21. EPSTEIN. JEFFREY HARRY 00 E
Unclassified Document
be exercised even though the option holder's transaction costs may be low enough to per- mit the option to be exercised profitably. In such a case, th
Unclassified Document
ie..,,. -i i: * ES!i it2.CITU 1: *SN . i I A.IVNA N. I( 3Z ki•L+r ENIL SIHT WOLEB bon RO ,mit-TS rrrirw TON OD _ ETAD TISOPED ETOMER RO ELIBOM RETFA E
Unclassified Document
Tearet tittle‘a S CA— f,a,Aser c7",..", iA4t:Nrifif bi..:4•;c: A arfi vtro cr. Y/. nwir- m.i.t non fiallifi‘ffd PV: I ...-,.::IF L'Ita•i s tai. Atm-.
Unclassified Document
provided to mow for a proper appreciation of Me resets. however Managenert has concluded Mit 4 does rot meet tre demon et Map* seasoner as considered
Unclassified Document
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Unclassified Document
745 AWiVarns(90/te *cc In4141., 0•14.4e0tli ton,. pry..., Vino awn. PIS en :=4/ a • /*Wm MIT "pular*. ma do re &anti., a ...arse..., w .. Iea ree at *
Unclassified Document
745 AWiVarns(90/te *cc In4141., 0•14.4e0tli ton,. pry..., Vino awn. PIS en :=4/ a • /*Wm MIT "pular*. ma do re &anti., a ...arse..., w .. Iea ree at *
Unclassified Document
Names: Leon Black
iew 2 Andrew Feldstein Mountain CEO Oldfield Thins Private Stevan View t N Ian relTilSOI1 Mit: Flaunt) CIO Oldlicld Wed. VP Stevan PRA ICU 2 Robert Fo
Unclassified Document
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Unclassified Document
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Unclassified Document
warn:ere important pelt% ra greenhouse circomber and pepper in the wend rind Iran .. The Mit was named cad to Investigate the effect s of Cornelia . C
Unclassified Document
University of Chicago MSc Electrical Engineering - Massachusetts Institute of Technology (MIT) BSc - Massachusetts Institute of Technology (MIT) ALKEO
Unclassified Document
University of Chicago MSc Electrical Engineering - Massachusetts Institute of Technology (MIT) BSc — Massachusetts Institute of Technology (MIT) ALKEO
Unclassified Document
University of Chicago MSc Electrical Engineering - Massachusetts Institute of Technology (MIT) BSc — Massachusetts Institute of Technology (MIT) ALKEO
Unclassified Document
Bank of America
tt:; C.;:edt.:::te..ttc =Wm; :1.Oae , : • inr:ustry pulaclinac. • rd eccumont • /11,' in !mit :nm.gli.^. , .f • 7: • F!'w;.• : ;.'. IS !' t• • Pb.7•:•
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
natural gas was roughly seven times more expensive than coal ten years ago (October 2015 MIT study), and today those prices are in parity with coal (i
Unclassified Document
el Re Wit tl 0e tieďaan Girdle TO SLIGHTLY THICK, FACETED antis s Me tee d MW ISMS lenael MIT metal Wei tia eel knob amw ag ma. Cuiet NONE CIA tel coa
Unclassified Document
5,100 $950.75 ) Deutsche Dank Trust Company ue 500 2BO I:O 2 100 /O33I:4241S?9?Eint itx - Mit r 1. _EL itpt ci LL O 0 o. < < I= l= Z Z W OO • ir. Z Z
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
on refuse to OxItCCIe steet Inattucl*nn enctiochng strang instniCaOrd/ bolven Puritan: LO mit stAhomaton. »khan incurong any Deutsche Bank Alex Brown
Unclassified Document
Names: Epstein
oulland Fly. Hundred llirtyalimpUtle0r":' *"""""*"""""'"'" 0 0 0 0 Sophia Man a 00 0 s ri Mit) O V 0 ci LL 0 CC < < I= = Z W W 0 0 LL Z z OO 0 EFTA013
Unclassified Document
Goldman Sachs
egents at the Smithsonian Institution (formerly Vice Chairman) and is now a member of the MIT Corporation, where he also serves as a member of the boa
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
d a consensus simnel On is &sedan consensus OVEMitOS Sara. Deutseho Ant. SAC Mn. Nosh* MS Mit Page 12 Deutsche Bank Securities Inc. CONFIDENTIAL - PUR
Unclassified Document
Mr Noe rte foreman loins teeter cant/ neeseass mattes 0* AMPER.A/(6C41.440,4ANG,EPt( mom 'mit wox.A.F. PCPVA(4054.5N.MWEItS4t(PL44 77 Ws'4 VIPX CONFID
Receipt
Names: Martin Nowak
re moan rnm to apeman Mamma Fol In mess a SO dye. Ming wrid• Ms Ole NW easy al US eppalan mit be red In Pe •Mall PC Eons IOW (1Z% ICOS24:0428-9C07) Su
Unclassified Document
Run Time: dildimmo Voice Osage For: Item Conn. Conn. Seizure ST Originating Terminating !MIT DO3I CT Feature Date T10.0 Sum Number Number (DTC) 200 04
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