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efta-01393198DOJ Data Set 10Other

EFTA01393198

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393198
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Option Agreement and Approval. Form Please Complete All Sections Ac.;c:] nt Nur,ther N4Gxxx968 A.:coum tvue Cash Managed Account Discretionary Account Other cvr N Jeffrey Epstein Individual Name(%) of person(s) other than accr.mrd 0.110,0(5) authorized 33 pOktO .criers for the exeunt: Acts.unt arrO Ossocr I nr.x matkin lkovide I eque£ted info' matron for each account owner (C3303 Attach supplement to this Agr.?ement if necessary). Harry Beller, Darren Indyke II r , Jeffrey Epstein Little Saint James, St Thomas Nur r..:9 Southern Financial LLC 6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802 •i;,• <a B3340033 Finance Present Brokerage Accounts with JPMorgan It: I f• toy I f, President Ms.tuA Str., Single nos Virgin Islands, US bri °Ida tc YeatO HOC! 5 Does the individual or entity that controls Ihia SOCCOOlt have the power to control any other Option Accounts) with Deutsche Bank Sexvnies Inc.? Yes I No II yes. plosse provide Rte sorount number(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income Account Owner(e) from All Sources Sources of Imo,- s (Appracirnate) Approximate Aggregate Net Worth Less than $50.000 550.000 - 199.999 Salary/Benue Interest/Dividends so 50 Low Id Net Worth Approximate Net Worth Excluding Principal Residence 5100.000- $249,339 5293,000 - 1499.999 Other repecifir): Less OlOil $50.000 sso.000 -599.999 . less than $50,000 $50,000 $99,999 5`09.000- 1999,999 $100,000 - 1249.999 $100.000 - $249,999 $tootwoo -12.499,999 $250,000- 5499,999 $250.000 - $499,999 52,500009 34,999.999 $500.000 - 5999,999 $500.000 - $999,999 55.000.000 and ever $1,000.000 - 42,499,999 11,000,000- $2,499,999 52,500.000 - von 999 , $2.500,000 - 14,999.999 S5,000.000 and over ! $5.000,000 and over 'Dent Ore Bank' mans Di33143Y, Batik AG arxl es off Weed companies. Deutsche Bartle Wreath fatinaisment retwNients thewenith evinacernenr activitiesconducted by Deutsche Bank A1)crit£suhscrruies. Clients are prc#led Deutsche BankWealth ManagNmsnt prodtxts or senrces ona or rxme tegal entities. that are identified to clients pursuant to the rxint rad x agreements, (tiering matetlalsp othrx documentation relevant 10 3001 prodtx: 3(O‘tOS. Brolowage SenelON bre eller& HOMO LICIIVOile Bank Srcuumt IOC-. ("okra-CY:aloe urx) regrstert4 investment ado." which curefucia securities activities in the United States. Deutsche BrA Seceritiw is a member of FINRA. NYSE and SIPC. Banking and *riding services ace offered through Deutsche Bank Irina COM pany Amuses. memter FDIC, and other members or the ()goodie Bank Group W14189768 010721.051018 Page 1 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098676 CONFIDENTIAL SDNY_GM_00244860 EFTA01393198

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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