Epstein Secrets

ed through Deutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gitlin , Stewart Oldfield Subject: RE: Epstein - negative media I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that

I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with Stew regarding the latest lawsuit against CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

04 New York, NY, USA Tel. Fax Motes Em From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12

dia Elj Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076439 CONFIDENTIAL SDNY_GM_00222623 EFTA01379129

PM To: Kimberly Hart > Cc: Bradley Gillin < ; Stewart Oldfield Subject: RE: Epstein - negative media [

ation: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media

dia [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media

dia [II Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated