Epstein Secrets

From: Stewart Oldfield Sent: 10/2/2017 11:20:03 AM To: Marti

cation: For Internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Hart now and see if she has any update. From: Stewart Oldfield Sent: Monday, October 02, 2017 10:44 AM To: Martin Zeman < Subject: RE: Swaps Protocol

y Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trus

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith

:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected -

senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly refer to attached email from Kim Hart which addresses this point. Hope it is satisfactory. — The address of employer for Caroline is missing. In addition, please include how long she ha

lin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

ynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim

From: Zbynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim Hart Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc Deut

Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield

wart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

From: Stewart Oldfield Sent: 11/13/2018 10:59:51 AM To: Vij

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin Richard

Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - ne

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield <ste.wart.oliltieId2s1b.cp.m>; Kimberly Har

Cc: Richard larossi Mayur Rathod Subject: Assistance required in resolving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu