EFTA00166251.pdf

Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY FPSTFIN Aso$f•busv 29. 2016 Account Number Base Currency USD manliest lin• PRIMARY OFFICER PAUL MORRIS 345 P., Ann, ewVont S CUSTODY OFFICER ARTHUR lEADLER L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002025 EFTA_000 15499 EFTA00166251  Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002026 EFTA_00015500 EFTA00166252  Deutsche Asset & Wealth Management Portfolio Summary Account Name. JEFFREY EPSTEIN As 01fabson 29. 2010 Account Number. Ba0e Currency 1)80 Assn Clots Adjuster, Cost 9.0. Mitt.. Value %a Mann voles Annuttlistine in USD Conon Nomad Yew Oa OS n USD In USD Wagon Opines Win of FMru✓y 1, 2018 9.96,34 112,041.94 884 "3 9: ^ 8'1449 00 CO% Total 90.104 03 90.0f9 49 100 COTS Additientwandeaval Cast OlsturMmonl 03.303 471 Nal Addina/Mthilkawal featal 119.077-911 Current Patna moose Pvd.nd 229 t.4m9l MelWal 1.<4.* Y<MMI 01071 Taal 0 01 eny-gre Antistal Innen 0291 Nat Mona f27.071 10.1% Romota Cuetees Gairsa.014 19122 44924 uorssited alsi? it Bee PI Csntn9 Bannon as el felonry 29, 2010 90,039 49 90.040 49 NOtt) 1A06)11 Talon tr01030 Aaron, 'fawn 3 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0002027 EFTA_00015501 EFTA00166253  Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY EPSTEIN At o'Fabtury 79. 2016 Account Num bet ffl Base Currency USD Allocation by Retpon Cah and Cash Mad income froaty Altomielot Mabel Vag, MM Equemlente 10 USD USD M USD Invostmonee M USD MUSD. Category EVOO• 50 .5400 000 040 0.0) 90.0540/3 99.99% Uome Subo/Comea eel 0 00 000 001 401 001% TM*/ 90,859 49 000 000 0.00 *UM 4 100.0" • [Ewe, Freon t.coroe Ccomots CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002028 EFTA_000 15502 EFTA00166254  Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY FPSTFIN As of Fobruoor 29.2016 Account Number Base Currency USD Alloolown by Conran" Cosh FM GN Fued income E *Ay Motnobro Fotoon ETWooOT Morita Volvo %of 6010.61411166 in U50 on 050 oo 050 Inv664•111616 an U50 on 050 on 050 Cowper), UT POW WWI 4 61 3 3) OW :A 0t.: ) 51 &off UN 'TOW DT 0>3 0CC 3 30 ol 0, .0 .1F.EZ TOW 90.116949 0.00 0.00 000 000 90.969 es 100 00% IX/OWN Waco USD I • USD 1 00003 USD 1. U50 I exoci U50 I • 5511) 0 11921 toe 1 . us() 1 cent 1 5 111111111111111111111111111111111111111 L CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002029 EFTA_000 15503 EFTA00166255  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As or Fateury 29. 2018 Account Number: Base Currency: USD Lie% of Holdings • Cash end Cash Equivalents Ouanlity Security Oftetiplie• oar tee:MUM Cast PM% in IMO Adjusted can aoo yews Areemed Weenie Estimated Annusi vied I0 tireutity 11) lAeoelyaISAI RSOn0 Catriasey toed %lea Sr in 05O in %SO in 050 intorno in d'SD alsadow % Cash 83 52? 03 SUN) 9999% CUR I coo ueO orts 90. eel 07 M.N188 FUR 1CO0 Tad Cosh MN% 9000002 BOSS 80 Cash Mtimodarnent Units] Stade III DEUTSCHE 00VVINISENI CASH 0.01% VSO 1010 1000 101 1.01 022% INSTITUTIONAL SNARES Total lead Stietoe 001% 411 eel 0.22% Total Case Maregpenarit 001% ROI 101 Total Cosh *ad Cash bitemtlilatil 10000% 00.0140 10.110, Anceans %tome coal If Walk) ASIW lac0we Aditated Cost Batts colulm%lied, Taa Cosi cool Moss thee% on* %ssents* to our lax cost sise,cos for decor t 1an14Ma retatai Macao* Cost Foe Case, Maespemeni went anil Maley MEM, Fonds. NNW Ye% is overbid $ the Yg0 ie lelalunry COSsertl CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002030 EFTA_000 15504 EFTA00166256  Deutsche Asset & Wealth Management Transaction Summary Accouni Name JFFFRFY FPSTFIN pfriaoy 1. 2016 33 fife-off 25 20'4 Account Number Base Currency USD US Dollar (USD) Amount Amount Yam IS Oats Trainaction Cot000fv Opornno Bolonco of 04 F•bruary 1. 2016 33 232 CA, 90.594 73 :1M923 AdcliswilWithcira•ao Cow. Dap"'. 11.301.121 090 An VI C✓.. Range: 000 312 00000 NM bM10aAVIOnlf weal 01.309.471 4191177.11) InvoNansta Income 0*.orol 229 221 Imocont 177071 0742k NM MNNIMM 14001411 04.791 'Otis Roam 44M-on on CM/ 19122 449 24 urn•alrra Fs Sew?: off on Can 4150 0638211 Closoy flolasoo 44 of 4094.4114 29.2016 Car 914, 99444•1 461 461 Can- 90.96418 9319499 <Cita .•. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0002031 EFTA_000 15505 EFTA00166257  Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency Account Nome JEFFREY FPSTEIN CteljWY 1.2016 * (sorsa* 29 20'6 Account Number Base Currency USO Cute 1EUP1 US Dollar (USD, US Culler 0160) Wand Total SUMP CCV IUSO) TramactiOn Celarry Opening eater as of robruarY I. 20'6' 91.013 29 98 994 /3 233 92 59/ 06 AdOCION%Vitybrival 0401 Sal a.329 eh 18.3419 4)1 Investment InCeer4 t2Z 71) 2707) 2 28 a1 71) Invileitment Actress Capital Cute* 0,stribul on Curren," EILMane0 P0alecl SX GeintLeSS on Cosh 191 22 191 22 Um0.111.144 IX GIANLOra en Cyan 419 17 4!6<9 clearo Osumi* as et February 29. 20)6 121.02740 90.904 p 4 01 90.1140 • 0210e9 ve cbuesi tylitecy ImUnites oda swamps CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002032 EFTA_00015506 EFTA00166258  Deutsche Asset & Wealth Management Transaction Details Account Neme JEFFREY EPSTEIN once-are I, 2016 to POVIaVY 29. 2014 Account Number Base Currency. USO %do Dose Teenoaclion Typo DoscroptAn OuontoR *mane e Local CCV Coot we Loom CCV Panne CLaNton Soctoommont Data Security oD Ansouni LoS0 Cost on U10 mUSO Tmaloons No VS (NAM MOP 02A1001ó Ontloros CASH DRIDENO ) 28 overaele DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 02)010016 %gat Srao PutOome PURCHASE OF SECuRTV 228 .77e, 071142010 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES TnnaaqlPnbrbnLrUp 02)2W0Id Cain Oseormencim DiSEWPSE ME NT OF FuNOS (5.03002, GJiJCCi 021030010 FUNDS TAMS TO SOCIETE GENERAL SSE. G.555i5i RE Fa SCMS18020•13003St MON [1003.X0307290000%034038502 SWIFT RE% IS MIMI. 4 F[ RATE 099M 0242520M Cain OLLN.ANDMV4 DISBUPSEMENTOrFUNOS 0461 54) 0,46154 unworn FUNDS TRANS TO CREDoT LViSMNAIS SOB amyl RE rI SCure0224399353ierve A231:0020,090300700209070 SORT CODE ))N2NBCOCE DS191 I) CODE OUCHETC0449 SCY CODE 20SVAfT RE f 0 'donee EX RATE 09069 02/7042014 IOWell NEGATIVE IDLE CASti INTEREST a. 75) Ito MI 02060010 i 27 07, Fit PATE 09141 SCR' SS CONFIDENTIAL - PURSUANT TO FED, R. CRIM. P. 6(e) DB-SONY-0002033 EFTA_00015507 EFTA00166259  Deutsche Asset & Wealth Management Discleimer Account Name JFFFRFY F PSTF IN As M eetmum NIC Account Num bet Bast CIX!efley USD Disclosure Notice IMPORTANT lijOnCIT log eceounx Y meinuned M D•OOld‚• Mnt TOM Utopimy Nadien IIMOICII• ~Ode ROWOM leatematIOn: Ims Ole<mor T n DO np Mosts03 0.4.4M V an ~Ml bet en MOWOM: Morlee and OPOKO Rant troi MMMCM O km er esiOlaWe tee et M asX0cril MMO« WIRAMI mistli noemrrl aM may rol reiml toon Me Inna Omheb Nimi Otards• Rant nor rty afidealm IX lutodutos. memo hispoenibolh b my *non oire Iron th* mmml hola« lol miernot ol conlarod m Ine kozuni ‚trel CoMant Bant and MOTOM aril SuOMOOMlt rM1Y orr hOitherOMOn. •Oretinly or param«. «W/ni M opoe° ofOnneXtOnVellb me arOrMalifin OMOK in VIO ag.:O4.141.Mennem: rrOlit One min Inolatramill Claimen. mby MOM molmend Medea Ody Dy ten mmmi Mades aol tona mal are ol OO MC...mono bant ROPOWO* Ol MOI: one Mees and sraDands Ot Odm MMCM* n Oss KOMO: sUntment mo be bon upon Me ros curen:Oorilibie OCO4 roede* oy m01hIM pory poon° ‚pod dol Ia teen smet at te wie nis norreni wab polei Do MMO sdens d mets ORKI neon mor rol oho, Me oltol potente inal000lti b tottsemi voon lee Orsoopeon ol ree soo owi Ono Oo nol dromde evor O 00 o oom M smontl any irminment or Irm-baction Mom snorn broull only to WO M • cineal pod* lo porodo sn iria peem ol obram ‚murem may inumen ropeommatons band upon such imiathis' rera:ontbos lo otnee moublos. pce (Mine hom tieritto001104 Mie, in »Me ppr/Mor nicuriner p titan nagub!~ loro/at POOPt MY SIWC ran tO 'Sowa Env000ts Sand P InternabOn kw VOO amen ano lo, xcvii*, ana woef mets :om Ne sousd or nol Wenty eiwed miry omie Peen oblaned trom ‚he omom.l rolder. spotsol me account Poicer, or otrier tarto mal meso my not te ~de Alternator rovoenN Noor as one adr o omie dolly luneta my mes in mamy Oord tourets trol mm 0e ollcUt fo molm in anion. me ‚alaliom prarelea in ons hoort lor urw., rmerimenn ohm, n molw. om Met Mn márubtro al lno hit d peroro Ine repen end osy to ontlanny tilierent Dom Ote mot mmml valsoton en•Mod Ol Wolom d pirocreo emonom and ro limoenes in inch Moy mmcl oi dute-tron A me enoloinient mamom om ale weilid Dy M .reenyt.o bind ntotters wok, alininentrakes ol n MONOM endsen•ms IWOM 7*t"n My or•stmant beisoom Win mapo: lo MI PUDOM* inaPrIMMO. 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USD DimieseM genic aa agent room gircron• macro, Dm,: iso dero ecw: ar Korn n rm. renew. ore ciferfmra in res accmaii stratermen Tr. tonne of moon of mom mese:tons Kit csolmened masonen• upon writtn Daum., o r Mr teccuni nor:M Derrget daned x515111O1 May erted de rearm ertenuneteOn frOM orm. wenn ai COIMKI.On roethltettlentelons OOKr.O1O n the account sralreen. Doulsclur calk .0.1 turner, Ind s0/f1 are roan: Merry siren Kensnpral.C. 4000 mints IpuM10104Kent PrOtet f Amounts foe Match Dieuesette Beal le meting be Tromso 1 tingeing, Trieste GeV,. MOW* Con Seclica I 5040, of mg movers nolifirolon to foe want novae 04 me loroming Miro reopen of Imo agrousi rimy peahen too mei pum.oril lo Cs:Soros Mote* Don Section 17200 to 001AM a fedi renew of ins *groom aro of me aces of Do intuit* (norm tech. end OP Dams ploy IM nage ior Moth*, inof must im mole within 3 years ix Ito Ora betenbant manias en aoomn: 1. DOOM 44c.m.ni , ocie , 40 io me oaten 2. 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USO t heetfyrecorfory mercer <ranee for rug I 0 end no &seance er needed Mar one nd ameba • re f store Sant unreel wa hewn Ira Keen. On I% Oey 010epos? been wlI1 be Orecile4 N yes( '<costa on I% %Nobly Dare of Me TO Nor TIN wan O mduely er112 months or eR loo TDe drib* nyfirly green thin 11 mane "wren Aft tie pad annalry net nt rat te added a) precoal Interest on be Gemmed based upon ever lb • 3•71 day yak a Oa 36S dery year. in Sea case lor the number of days tinned Neal he day of Onand ate tie return and as am< ree be ram reationthro miniKer No 'men von merge on Me 70 Vie M Matelity One If de ND M 40100 prof t0 to marenre 0sIt nicest Pm only be creelnd to you, meant t0 Me teem On re rams the oboe wtmdmaral meaty Interest en ns tre comechrteni Th e nnsld lesel not charge damn the wood ri lle TD Mau& Ine '0 ar not nmensinny rollover won nbt<m7Y %on nde Ord your TO re roc meta by te rot Tendered% ere' Cepynem. Moody" moerbar Senn& in and Sonoma & Pon* Corporation Standard á Poor', rsari • • drukst of TM Mebane% Conganee. ne %product.. of iny nrormston premed by SAP. re. ferme pmerenmaneot WIS Sara minem ormneon see eras me convince me ardency. a000e4cy. fOmpinenett a annbrey «my reforny00n add .s neuesponowe tor vy mom **nanon a la tael reannotearned from the ma or <urn mtormatron ra meent laid 01re be acne tor any moment specs a contedgented menage* m oceneciron an, vs deny S&P onorminion The rats,* 01 Moody" Indian Sern . 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Ho Deny metered n %bird Cl canoeing W G1CS Or any GCS ebasecetan mires ids reicprOef a 1n0td wrantin a dprOlOndirea mrh yew to uen landed a Oantibleen KC Me rastin 10 be 0010000 0y Me use %%M. ind M Wen Wen bony moment *Wain al %eimies or cegnany. accuracy. cretin.-~ rrerchanmety and lancet tor • bracmar pewee With tsptcl 10 any of 0ICn tache or ~nation Wilradl iniklep any of Pt* lemma«, rn no mini trail MSCI. SIM. arm of t0 af11.1%« ant ewe wee invmme n man% a eroding me GCS or any OCS Matearcaron• nor0 any neon fix my 0egaC:en "prole "reeve. fiddeQueibil Of any omravmees mewing ton oto/m1 evenra robbed Of te remain «toch pandre Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Officer if you have any questions. Odra.% :nee ids, 12 Gana. IlaWMad CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002036 EFTA_00015510 EFTA00166262