Epstein Secrets

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new 0851 account for one of his entities (Gratitude Amer

ut to you. Jeffrey Epstein has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to

Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude Amer

ut to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude Amer

ut to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to

M To: Jan Bornebusch; Wayne Salit Subject: Jeff Epstein [1] Classification: For Internal use only DRAFT - Here is my proposed draft to Stuart and Carol - have I got this right? Should I modify? Hi Stuart and Carol, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067209 CONFIDENTIAL SDN

t: Thursday, February 05, 2015 1:30 PM To: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Great. Wayne, is ok? Elizabeth J. Ford Managing Director I Head of Compliance, Americas Deutsche Bank From: Jan Bornebusch Sent: Thursday, February 05, 2015

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude Amer

ut to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to

To: Carol Saracco CC: Wayne Salit Todd Stevens Subject FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I] Chip Packard Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DISSI account for one of his entities (Gratitude Ame

t to you. Jeffrey Epstein has requested the opening of a new DISSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Re