Epstein Secrets

time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Peeferrnt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053554 CONFIDENTIAL SDNY_GM_001 99738 EFTA01363517

From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf Classif

lease advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060350 CONFIDENTIAL SDNY_GM_00206534 EFTA01368553

smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate

://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa , 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01394939 EFTA01394940

smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] EFTA01394938 Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I n