5253 NW 55th Ter

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DOJ Data Set 9

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efta-efta00812163

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EFTA Disclosure

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5253 NW 55th Ter Coconut Creek FL 33073 CMCPOOLS JMC Pool Services Corp. (561) 866 5913 Invoice Bill To: Darren Indyke Invoice No: 111151783 Date: 11/26/2017 6030 Le Lac Road Boca Raton 33496 Due Date: 12/03/2017 Ship To: 6030 Le Lac Road Boca Raton 33496 Tracking No Ship Via FOB PREPARATION (Drain Pool, secure hydrostatic pressure, remove all hollows, extend returns and light niche as needed, acid wash and apply Bond Note). 1 $1,800.00 Supply and Install Tile with $14.00 Material allowance (Remove existing tile, stucco tile waterline, thin set new tile and grout). 1 $7,150.00 Supply and Apply NASSAU RESERVE Florida Stucco Finish 1 $11,280.00 Jandy Watercolors LEO pool Light 100ft cord 3 S980.00 "Indicates nontaxable item Notes AGREED DISCOUNT OF $2170.00 (Paid) Subtotal Discount Shipping Total PAID $1,800.00' $7,150.00* $11,280.00* $2,940.00* $23,170.00 S2,170.00 $0.00 $21,000.00 $21,000.00 Balance Due $0.00 1/2 EFTA00812163 JMC Pool Services Corp. • Invoice 111151783 • 11/26/2017 JMC Pool Services Corp. JMC Pool Services Corp. 11/12/2017 2 / 2 EFTA00812164

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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