Epstein Secrets

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewa

questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 1 1 lir rni r 4 n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070597 CONFIDENTIAL SDNY_GM_00216781 EFTA01375277

works as RE Developer in NYC, spends part of the winter in Florida. There have been no significant changes to this clients status. No No Stewart Oldfieid ndrew allivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No St

us know immediately as a KYC update will be required. Regards, Deutsche Bart Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA ISM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073650 CONFIDENTIAL SDNY_GM_00219834 EFTA01377097

company Jawbone Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Launde

No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074282 CONFIDENTIAL SDNY_GM_00220466 EFTA01377443

2 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject:

for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Ma

rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer

ed approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 California Street. Stile 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

rew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer

ed approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco, CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

2 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject:

rds, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Ma