Epstein Secrets

tions 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

e Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] EFTA01402206 Classification: For internal use only

e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halin

& Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

Account closing notifications - urgent [I] Classification: For internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Cat

Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sen

ons 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone II Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

Account closing notifications - urgent [I] Classification: For internal use only The client is funding a transaction in that account today. thanks Paul Morris EFTA01403117

- Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone II Securities offered through Deutsche Bank Securities, Inc From: Pau

ch & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

Name/address owner: line I Birth date: Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Cat

States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent:

ons 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone # Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

e Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] EFTA01403767 Classification: For internal use only

- Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone # Securities offered through Deutsche Bank Securities, Inc From: Pau

From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080300 CONFIDENTIAL SDNY_GM_

s completed please approve caseSI and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczn Services ew ersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen

Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account open has bee

81 and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor i N 7311-3901 Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05,

e Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Thanks Halina,

e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, I

From: ij Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has bee

GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: ij Litchford Sent:

Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account open has bee

Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone #201-593-1932 Securities offered through Deutsche Bank Securities, In