Epstein Secrets

Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154

ll the client is was another bank and see if they give any pushback. If they do I may need to follow up and ask how to do an error/ claim... Thanks Kathy! fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

From: Jj Litchford Sent: Monday, October 19, 2015 3:59 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Let me tell the

itchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ {cid:[email protected]} JJ Litchford Associate Banker De

{cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Thanks Kathy—ye

itchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ {cid:[email protected]} JJ Litchford Associate Banker De

fcid:[email protected] From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Thanks Kathy—ye

om: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1 Stanfield I Subject: RE: JEE wire [I] Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas na

From: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1 Stanfield I Subject: RE: JEE wire [I] Classification: For Internal use only Thanks Kathy—yes let's r

Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [1] Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: !Cathryn .1 Stanfield Sent: 10/13/2015 2:01:43 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the

Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ 1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas

RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ 1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset it Wealth Management 345 Park Avenue. 24th Floor Newt 10154 Tel. Mobile

ell the client is was another bank and see if they give any pushback. If they do I may need to follow up and ask how to do an error/ claim... Thanks Kathy! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Asset Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

client is was another bank and see if they give any pushback. If they do I may need to follow up and ask how to do an error/ claim... Thanks Kathy! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Asset Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047783 CONFID

Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas It

t: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Itnagernert Potnierpctfr Thereon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

UTH STREET ADVISORS RELATIONSHIP 11/30/2015 Per Katy Cheng: The Country of Incorporation for PTV is Br

GMNT Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 2 week excep tion for LLC resolution N 214 01493815 SSW 2007 LLC Jj Litchford 12/1/2015 Branch - 800 Expense Code - 901013 N ew CD account KYC: 01279790 NAO: 10548015 [email protected] 212 454 2879 12/16/2015 PB S -NY