Epstein Secrets

Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regar

ment 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic06208.gif) From: Paul Morris/db/dbcom To: S, Samantha Harmon/db/dbcom@DBAmericas, Ladie Whitaker/db/dbcom@DBAMERICA Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion r

Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (

From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For interna

From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine thanks Paul Morris

From: Diego Galan/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 03:17 PM Subject: Re: Success Story for this coming Thursday USPB It

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue Tel. mobile Email 10154-0004 New York, NY, USA Assistant: Ladie Whitaker (Embedded image moved to file: pic12620.gif) From: Paul Morris/db/dbcom To: Diego Galan/db/dbcom@DBAMERIcAs, Cc: Amanda Kirby/db/dbcom@DBAmERI

To: Date: Subject: Paul Morris/db/dbcom@OBAMERICAS, 12/03/2013 01:43 PM Success Story for this coming Thursday USPB MD Banker meeting [I] classification: For internal use only

Galan Head of Strategy wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladie Whitaker (Embedded image moved to file: pic14752.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030211 CONFIDENTIAL SDNY_GM_00176395 EFT

gement 345 Park 4-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: Fo

new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip a

3/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only EFTA01351675 Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic26760.gif) From: Chip Packard/db/dbcom To: Diego Galan/db/dbcom@DBAMERICAS, Date: 12/03/2013 01:10 PM Subje

3/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only EFTA01351670 Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic24139.gif) From: Chip Packard/db/dbcom To: Diego Galan/db/dbcom@DBAMERICAS, Date: 12/03/2013 01:10 PM Subje

ss story - SFX [I] From: Chip Packard < Date: Tue, 03 Dec 2013 13:10:29 -0500 To: Diego Galan Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic15398.gif) From: Diego Galan/db/dbcom To: "Chip Packard" 1IIIIIIIIIIIIIIIIMM>, Date: 12/02/2013 07:18 PM Su

S, Date: 12/03/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. EFTA0135

Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Assistant: Ladie Whitaker (Embedded image moved to file: pic18155.gif) From: Diego Galan/db/dbcom To: Chip Packard/db/dbcom@DBAmericas, Date: 12/03/2013 04:06 PM Subje