Epstein Secrets

From: Yang-A then on behalf of AMLCompliance Inquiries Sent: 5/21/2014 12:09:37 PM To: Paul Morris Amanda Kirby CC: Yang-A Chen AMLCompliance Inquiries Subject: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 (I)

e item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed

From: Paul Morris Sent: 5/22/2014 2:07:54 PM To: Amanda Kirby Subject: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case [I] Attachments

arding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed

use only Thanks From: To: Amanda Kirby/db/dbcom AMLCompliance Inquiries/db/dbcom@DBAmericas, Cc: AMLCompliance Inquiries/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Yang-A Chen/db/dbcom@DBAMERICAS Date: 05/23/2014 10:20 AM Subject: Re: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMP

e answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt i