Epstein Secrets

irector > Deutsche Bank Private sank > offic > cell: • original message > From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 > To: Paul Morris > Subject: Jeffrey Epstein > • Hi Paul. Jeffrey will be in NY this wed, third and Friday. might you be around and available to come see him? > L

From: Lesley Groff Sent: 11/16/2015 10:49:52 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > classification: Public > • Hi Lesley, hope yo

> classification: Public > • Hi Lesley, hope you're well, yes of course, how does Thursday afternoon look? > Paul Morris > managing Director > Deutsche Bank Private sank > offic > cell: • original message > From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 > To: Paul Morris > Subject: Jeffrey

Subject: Re: Jeffrey Epstein June 3? [C) From: Paul Morris < Date: Thu, 28 May 2015 14:19:19 -0400 To: Classification: Confidential Ok Original Message From: Lesley Groff (mailto: Sent: Thursday, Ma

14:19:19 -0400 To: Classification: Confidential Ok Original Message From: Lesley Groff (mailto: Sent: Thursday, May 28, 2015 12:12 PM To: Paul Morris Subject: Re: Jeffrey Epstein June 3? Paul, lets keep the 4pm next Wed. I will reconfirm next week. thanks On May 27, 2015, at 5:02 PM, Paul Morris

27, 2015, at 5:02 PM, Paul Morris < > wrote: > Classification: Public > • Yes absolutely, even the a.m. > • Paul Morris > Managing Director > Deutsche Bank Private > Office: 212-454-0701 > Cell: 917-971-2507 • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, May 27, 2015 4:27 PM > To: Pau

From: Armen Brash Sent: 5/16/2016 2:23:35 PM To: Paul Morris Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination l

m when sent. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Tel 154-0Fit SA Mobil Email Ruzreitnitr Per faun From: Paul Morris Sent: Monday, May 16, 2016 2:22 PM To: Armen Brash; Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification le

ion letter for provisional credit & Final determination letter [I] Classification: For Internal use only No sorry Paul Morris Managing Director Deutsche Bank Private flank Office: Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error R

in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056765 littps://dbforcepb.my.salestbree e eNbasgviDENTIK0LN30000000D9Di&ei... 9/9/2015 CONFIDENTIAL — PURSUANT TO FED. R. IWP.I

ccounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profil

k: (Signature) (Signature) (Signature) (Signature) 9/6/2013 9/6/2013 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/20/2013 EFTA01404063 KYC Print Page 10 of 10

KYC Print Page 9 of 10 I No records to display. M. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 9/4/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 9/4/2013 Regional Office Directo

ub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/20/2013 CONFIDENTIAL - PURSUANT TO FED. R.