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che Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Ne 154 Tel Mobi Email Pastri5wfuPerffron From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that busi
PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Celt: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewa
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. All CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033044 CONFIDENTIAL SDNY_GM_00179228 EFTA013
1 PM To: Litchford Subject: RE: STC wires [I] Classification: For Internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Utchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subjec
ord Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Pa& Avenue. 24th Floor PAnita-Jo Peeibmt From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Litchford Subject: RE: STC wires [I] Classification: For Internal use only Can u look that busine
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 P
Subject: RE: STC wires [I] From: Paul Morris <MMI > Date: Tue, 10 Nov 2015 12:20:05 -0500 To: Jj Litchford ‹ > Ok anybody u think we can cd update email yo lets go today Thx Original Messa
an cd update email yo lets go today Thx Original Message From: Jj Litchford Sent: Tuesday, November 10, 2015 12:13 PM Eastern Standard Time To: Paul Morris Subject: RE: STC wires [I] > Classification: For internal use only It is a law firm in the Virgin Islands_ seems like they focus on corporate tra
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov To: Jj Litchford Classification: For internal use only Why don't u give angela a call, she may not know the $# Joakim was thinki
Jj Litchford Classification: For internal use only Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:22 PM To: Paul Morris Subject: RE: STC wire
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. EFTA01352972 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Compa
Subject: RE: STC wires From: Jj Litchford Date: Tue, 10 Nov 2015 12:13:06 -0500 To: Paul Morris ‹ > Classification: For internal use only It is a law firm in the Virgin Islands_ seems like they focus on corporate transactions so I am guessing t
pany Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 fcid:[email protected] From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] Classification: For internal use only Can u look that busi
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov 2015 12:11:01 -0500 To: Jj Litchford Classification: For internal use only Can u look that business up and let me know what it i
ue, 10 Nov 2015 12:11:01 -0500 To: Jj Litchford Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Sub
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
From: Jj Litchford Sent: 11/10/2015 12:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin
:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 P
To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLL
To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P
Subject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in
2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
Subject: STC wires [I] From: Jj Litchford < Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big dea
Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
Entities connected to both Paul Morris and Kellerhals Ferguson Kroblin

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Private Bank
ORGANIZATION
Stewart Oldfield
PERSONJj Litchford
PERSON
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSON
Sarah Ferguson
PERSON