Epstein Secrets

5896-054 Torres KN HID REM 8:52 88 761 86198-054 Perez GS HID REM 8:52 69 760 85976-054 Martinez KS Hosp 9:12 141 759 84831-054 Gupta ES Furl Tran 9:25 81 758 85976-054 Martinez Hosp KS 12:18 142 759 EFTA00109777 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF

C: CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: iffh1//ii/4 Date of Arrest:02/041.4/4 Place of Arrest: State of Birth .1..(k Country of.Birth. Citizenship v;. Cu - Height Ft: • In: / Weight /6,0 Hair. /.)/4, Eyes &en Scars /.Marks /Tattoos Injuries / Medication 1 Arraigned

curities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; ' Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. casea- urgent [I) AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bh

category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey. GTO R

Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gau

ategory: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Reline Laczny Assistant Vice President DB Services New Jersey, GTO R

nc Demand Deposit Account Account Identification . Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Manish-m Gupta urgent (1) I; Action Admin . Window Help 2:46:04 PM CDT Show More Home: 000-000-0000 Tax ID: Work: Last deposit: 210,000.00, 02/09/201

category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO R

on, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG a

- Demand Deposit Opened: 02/06/2015 Tax ID: 66-0765963 Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No EFTA01402692