Epstein Secrets

, USA Tel. + Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061577 DB-SDNY-0061576 EFTA00128816 PusinoV geroom From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# • Classification: Confidential Paul Morris Managin

a Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Cherie — Below responses from the client. 1) - household mai

ct: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Cherie — Below responses from the client. 1) - household maid for 22 year

acific Standard Time To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein account opening Classification: For Internal use only Todd, so wh

s Subject: FW: Epstein account opening Classification: For Internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055827 CONFIDENTIAL SDNY_GM_00202011 EF

d, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from Wayne Salit (in AML) — the Southern Financial relationship can transact in existing accounts. If a new account is requested, our understanding is that we must

ary 29, 2016 4:59 PM To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris < Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens < Subject: FW: Epstein account opening Dj Classification: For Internal use only Todd

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up

ary 29, 2016 4:59 PM To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris < Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens < Subject: FW: Epstein account opening (I) Classification: For Internal use only Tod

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up