Epstein Secrets

Subject: Check referral; Account no: 35269691, 42953459 ; Amount: 29272.11 [I] From: sigver dbgps Date: Wed, 29 Jun 2016 07:30:44 -0400 To: Paul Morris < Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < sigver dbgps Lisa-M Ramos Stewart Oldfield Brianna Fowler Bradle

-0400 To: Paul Morris < Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < sigver dbgps Lisa-M Ramos Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in th

unt:32717.83 [I] From: Cynthia Rodriguez <[email protected]> Date: Tue, 12 Jul 2016 08:31:35 -0400 To: sigver dbgps <[email protected]>, Paul Morris a> Cc: [email protected] com, Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Cat

Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Stewart Oldfield <g >, Brianna Fowler <[email protected]>, Bradley Gillin <[email protected]> Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected]

assification: For Internal use only Hi Morgan, Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you! Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 54-0004 New York. NY, USA Tel. Mobil

k Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E mil Ea Panint-tcr Pegeovt, From: Brianna Fowler Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan, Can you please send

ue. New York, NY 10154 Tel. Fax Email Passim-1/4:hr Perfonn Securities offered through Deutsche Bank Securities Inc. dormant Stewart Oldfield Paul Morris 6/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074412 CONFIDENTIAL SDNY_GM_00220596 EFTA01377508

From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE: Inactive/Dormant Accounts ill Classification: For Internal use only I'm sure the client will want to keep the account active, but I

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Br

To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: F

From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regard

om: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deuts

From: on behalf of Sent: To: CC: Subject: Attachments Kavish Sharma lid sigver dbgps I 6/24/2016 7:20:29 AM Paul Morris Muhammod 1 Uddin IS Teresa Metallo Julian 1 Leff sigver dbgps Brianna Fowler Cynthia Rodriguez Check Referral - Acct 1371. pdf Classificati

Attachments Kavish Sharma lid sigver dbgps I 6/24/2016 7:20:29 AM Paul Morris Muhammod 1 Uddin IS Teresa Metallo Julian 1 Leff sigver dbgps Brianna Fowler Cynthia Rodriguez Check Referral - Acct 1371. pdf Classification: For internal use only Ell oy E Mitchell Lisa-M Ramos ■ ale; Stewart Oldfie

From: Cynthia Rodriguez Sent: 6/29/2016 8:28:53 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: Okay to post Kind regards, Cynthia Rodri

From: Cynthia Rodriguez Sent: 6/29/2016 8:28:53 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 7/12/2016 7:25:41 AM Paul Morris Mitchell Oldfield Subject: Check referral; Account Attachments: M . pdf Classification: For Internal use only Hi All, Muhammod J Uddin ;

ck referral; Account Attachments: M . pdf Classification: For Internal use only Hi All, Muhammod J Uddin ; Catherine Logreco sigver dbgps ; Brianna Fowler ; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ;

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/13/2016 8:58:24 AM To: Paul Morris CC: Mitchell Oldfield Catherine Logreco sigver dbgps Brianna Fowler Muhammad J Uddin Bradley Gillin Cynthia Rodriguez Subject: Check refer

riyanka Vadhera on behalf of sigver dbgps Sent: 6/13/2016 8:58:24 AM To: Paul Morris CC: Mitchell Oldfield Catherine Logreco sigver dbgps Brianna Fowler Muhammad J Uddin Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 13790.5 [II Attachments: 1329.pdf Classificati