Epstein Secrets

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello .1j

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

From: Jj Litchford Sent: 10/5/2015 1:18:50 PM To: PWMUS AMLKYC I CC: Armen Brash ; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert -Jeffrey Epstein [II Class

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

oor Newt/ 10154 Tel. Mobile Email PettsiOwitrgeferwt. From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello .1j

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/5/2015 1:13:26 PM To: Jj Litchford • PWMUS AMLKYC CC: Armen Brash ; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hel

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

e Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. • ML Compliance Visit us' littplAwAitclb.com PARcino!tr Pee form From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importan

States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154

d States. Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello Jj,

d States. Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject

Tel. Mobile Email {cid:[email protected]} From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello Jj,