Epstein Secrets

Gwen Hill AVP I AML Compliance Officer DB USA Core Corporation Regulation. Compliance and Anti-Financial Crime Anti-Financial Crime loor, 32256 Jacksonville, USA SDNY_GM_00065266 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028091 EFTA_(( )175766 EFTA01299338

From: Gwen MB To: PWMUS AMLRYC Cc: Gwen Hill Subject: CLEARED: PEP Escalation_Jeffrey E. Epstein Date: Monday, October 22, 2018 8:53:18 AM Attachments: imaoe003,202 From: Janice Franklin

pliance Officer DS USA Core Corporation Regulation. Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate PINIONS . 2nd Floor, 32256 Jacksonville. USA Tel. Email SDNY_GM_00065253 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028078 EFTA_00 175753 EFTA01299335

iance Officer Deutsche Bank Americas Regulation, Compliance & Ardi-Financial Crime 60 Wall Street. 10005-2836 New York, NY, USA Tel. Emai From: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, Th

iate ] AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc:

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Mon, 05 Oct 2015 15:19:44 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Your welcom

ciate AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FW: Your KYC has been appro

ny Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobile Email Original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Forw

iate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Tuesday, October 06, 2015 9:37 AM To: Gwen Hill Su

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of

I ANIL Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: Fw: Your KYC has been approved! [I

y Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Mobile Email original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: 3j Litchford Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Forw

e I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group Pwm AML compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. + Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FW: Your KYC has been app

From: Jj Litchford Sent: 10/6/2015 9:37:10 AM To: Gwen Hill Subject: RE: Your KYC has been approved! [I) Attachments: Mort Inc_Certificate of Good Standing_100515..pdf Classification: For internal use only