Epstein Secrets

Subject: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Ban

: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Eliz

154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04141.gif) Natalie Barak/db/I From: Elizabeth Payne/d dIIIIIII EFTA01471093 To: Aracely Sanchez/d Cc: Natalie Barak/db Paul Morris/db Jj Litchford/da Date: 09/22/

From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann14081812071.pdf; pic21382.gif Classification: For internal use only H

From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann1408

From: Aracely Sanchez [[email protected]] Sent: 8/18/2014 2:23:19 PM To: Natalie Barak [email protected] CC: Paul Morris [[email protected]] Subject: Re: Fw: DB WT to Stambaugh (I) Attachments: pic06045.gif; pic12517.gif; pic15362.gif; pic24959.gif Classification:

From: Aracely Sanchez [[email protected]] Sent: 8/18/2014 2:23:19 PM To: Natalie Barak [email protected] CC: Paul Morris [[email protected]] Subject: Re: Fw: DB WT to Stambaugh (I) Attachments: pic06045.gif; pic12517.gif; pic

From: Sent: To: Subject: Attachments Paul Morris 8/18/2014 10:57:33 PM Aracely Sanchez Re: Fw: DB WT to Stambaugh II) pic06224.gif; pic11008.gif; pic05844.gif; pic32609.gif Classification: For

Fw: DB WT to Stambaugh II) pic06224.gif; pic11008.gif; pic05844.gif; pic32609.gif Classification: For internal use only Was this processed today? Natalie Barak Original message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WI to Stambaugh

From: Aracely Sanchez Sent: 9/22/2014 11:03:05 AM To: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For internal use onl

o: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded i

Cc: Natalie Barak/db/dbcorrODBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Jj Litchford/db/dbcom@DBAMERICAS Date: 09/22/2014 11:01 AM Subject: Fw: JEE WT to Jen (I]

Cc: Natalie Barak/db/dbcorrODBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Jj Litchford/db/dbcom@DBAMERICAS Date: 09/22/2014 11:01 A

e Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million was across all of these accounts and booked in mid- December not sure exact date but l

squez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimber

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

een removed and one name is being added. 88 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 No m aterial changes Office address changed to 475 Park Avenue Sout