5
Shared Docs
5
Same-Page
6 / 5
Mentions
athy Ruemmler." $53,750 W Jeffrey Epstein L H Summers Economic Consulting LLC 11/7/2014 This appear
Reference Kathy Ruemmler." $53,750 W Jeffrey Epstein L H Summers Economic Consulting LLC 11/7/2014 This appears to be the consulting firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/201
rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:
ished for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitle
reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Relationship RelatIonshp to PWM: If noting, please indkate since when the relationship exists, provide r
11 Deutsche Bank Wealth Management will host a client conference call, Investing in the new world (dis) order — Reassessing reality with Larry Adam. Larry will share his thoughts on the economy in the light of recent developments and provide an update on the 10 themes for 2017. Date and time: Wednesd
Cc: Patrick Cam • ion From: Sarah Rafferty on behalf of WMMarketing Americas Sent: 9/11/2017 9:12:46 AM To: Stewart Oldfield Subject: FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 III Attachments: CIO Update Conference Call.pdf Classifi
r Mike Shen Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Paul Barrett Alpha Group Capital Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes DB representative Attendance Best, Ana Ana A. Zamora Vice President I Marketing
Please do not hesitate to call or email if you have any questions. Title First name Last name Company name Mr Stewart Oldfield Deutche Bank Stewart Oldfield Yes Mr Steve Warner CFMG Stewart Oldfield Yes Mr Mike Shen Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Paul B
es Stewart Mr Ali Rashid PVP Oldfield Yes Stewart Mr Paul Barrett Alpha Group Capital Oldfield Yes Shorewood Real Estate Stewart Mr Larry Davis Group LLC Oldfield Yes Ifi Ana A. Zamora Vice President I Marketing • Americas Deutsche Bank Wealth Management OyuWk. bank To474 Ckinp
Best, Ana First Last DB Title name name Company name Email address representative Attendance Stewart Mr Stewart Oldfield Deutche Bank Oldfield Yes Stewart Mr Steve Warner CFMG Oldfield Yes Stewart Mr Mike Shen Oldfield Yes Stewart Mr Ali Rashid PVP Oldfield Yes Stewart
Entities connected to both Larry Summers and Stewart Oldfield

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSON
Daniel Sabba
PERSON
Bella Klein
PERSON
Ariane de Rothschild
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Paul Barrett
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON