EFTA01384106.pdf

List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt: —.„ 3. Institution: 3. Country: 3. Est. Assets Under Mgt: DB USA Current - 54,553.12 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? Jeffrey Epstein is the President and sole shareholder and owner of Mort. Southern Trust Company Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on this, please? Epstein is a US Citizen. pays US taxes, has a US passport and USVI driver's license. USVI is a territory of the United States. He has lived there for over 5 years, Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084115 CONFIDENTIAL SDNY_GM_00230299 EFTA01384106