DataSet-10
EFTA01734380
3 pg
…information, require Epstein to admit
that the request information exists and admit that same were in his possession,
custody and control. The very act of production itself may therefore provide a
link in the chain of evidence adverse to Epstein…
DataSet-10
EFTA01369973
1 pg
…president of the Tisch family office. We also work closely with Steve
Warner, who is the CIO and a former media exec and equity research analyst.
The family has relationships with all major banks, but custody and reporting has been…
DataSet-10
EFTA01386928
1 pg
…president of the Tisch family office. We also work closely with Steve
Warner, who is the CIO and a former media exec and equity research analyst.
The family has relationships with all major banks, but custody and reporting has been…
DataSet-10
EFTA01434312
2 pg
…Bloom,
president of the Tisch family office. We also work closely with Steve
Warner, who is the CIO and a former media exec and equity research analyst.
The family has relationships with all major banks, but custody and reporting
has…
DataSet-10
EFTA01433474
2 pg
…Bloom,
president of the Tisch family office. We also work closely with Steve
Warner, who is the CIO and a former media exec and equity research analyst.
The family has relationships with all major banks, but custody and reporting
has…
DataSet-10
EFTA01283298
12 pg
…10 to Outyr. 40,5t W.V.C4. lot Zit We Curl,. 04 repon Aow. Coat
t of Cain Mantcroni react.. ana Money Martel I beet. Annus mem efeennen in the Tee 11O
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P…
DataSet-10
EFTA01283164
12 pg
…Contacts Amount Name JFFFRFY FPSTFIN
As of ADM 30 2CI Account Number
Base Curlencv USD
manifest Ilne
PRIIAMY OFFICER
Mut WRNS
bl •10I2IS44…
DataSet-10
EFTA01283216
12 pg
…Contacts Amount Name JEFFFIFY FPSTFIN
As Of Aim 30. 2014 Account Number
Base CUrle.FICY USD
…
DataSet-10
EFTA01283228
14 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTFIN
As of U./ 3I 20'4 Account Number
Base CUrlAnCY USD
mintiest line
P…
DataSet-10
EFTA01283452
12 pg
… JEFFREY EPSTEIN
As of June 30. 20IS Account Number
Base Currency. USD
manifest line
PHIMAAT OFFICER
PAUL MOMS
34$ Pan Anne
New Vat NY IC13.1
IAA
CUSTODY OF…
DataSet-10
EFTA01283188
14 pg
…Cum Agitated Cost Bait Meng Value of of 110/5M Volta) sfoconcinot.en in 050 Current fi ned Yost le Oale
$n USO $n OW Category
…
DataSet-10
EFTA01283360
12 pg
…991 0959)
invstmont gotrOrY
COOLTIGagt Dotribution
Clammy tacnang•
RoaWog !X Cain/tog on Cash lN 37 nOn
Unroartztro EX CactiLost on Coto IMO 591 …
DataSet-10
EFTA01283464
14 pg
…of Liana Volso Roconcinert•en in VSO Currant P•neci ref m Clate
in USO In VSO Category
Opanfrq Solna as of MOICI. I. 2016 …
DataSet-10
EFTA01283176
12 pg
… Cain and Cash boreal Income Camay Aternelete Meow Value % of
E0uivalcoIs USD Ia USD la USD InyommoaU m USD in USD• Ce1400.,
…
DataSet-10
EFTA01283270
14 pg
…OFFICER
FAIR MOIMIS
345 Pan know,
New York. NY 10154
nl .1QI2N5t40N
fax • 10120540094
e ma. ;Mut HOPPA/CO COM
CUSTODY OFFICER
ARTHUR TENDLER
tiJ W. Sher
New Yoh, NV 70005
WI 212-2504125
fax 212.712.00E
erol. ARIAN…
DataSet-10
EFTA01283502
12 pg
…Avenue
New York. NY 10154
ni •122I2i1S44094
fax • 122I20540094
e Hal ...Rut HOPR1S0043 COM
CUSTODY OFFICER
ARTHUR TeNDLER
di We: Sinoi
New York MY 10001
WI 212-2304925
fax 717.17422E
goal ARINURIENOLEFIRDB
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM…
DataSet-10
EFTA01283202
14 pg
…743 381
Itriestmoni Income 051 069 069
irreatmoslactatt
COOTS' Gans Dambolan
Currency Tschang•
Rotated f Cain/Las on Cash 0.061 III 0,051 It
Unroarao4 EX OsaiLoss…
DataSet-10
EFTA01283514
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa Account Number 680519
Base Curlencv USD
…
DataSet-10
EFTA01283322
12 pg
…no pirterly CAIN cnorgea weer immerse ems Its CiMilh Of IOW 011MM fOntprierty 01/Ory incinbule who is We Wawa hObe TO
Fatty Witnomosi wean vie red's* me amount of imams aimed on Its TO
CONFIDENTIAL - PURSUANT TO FED…
DataSet-10
EFTA01283424
14 pg
…Agents
Capital Gaga DISItiblOtIVI
Currency excretes., 34091 I I 3110,093 00 363.05200
Soakage f Cain/tees oe Cash 258 02 15902
Untoorage EX OatniLoss on Caa5 …