Epstein Secrets

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynth

tion: Confidential Hi Yoonsun, >; Stewart Oldfield < >; Emily Craig Just the Insurance That. The others accounts below will remain open. Thanks. NES LLC - -DDA Plan D LLC - - DDA The Hue Trust - - DDA The Haze Trust - - DBSI The Haze trust - - DDA Regards. Brad CONFIDENTIAL - PURSUANT TO F

From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial SO then we cannot kill the case. I will reject it back to you and please resubmit w

in Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC The Haze Trust The Haze Trust The Ham trust Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park

Fax 1 Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will re

ein Insurance Trust [I] [CI Classification: Confidential Hi Yoonsun. Just the Insurance TrusL The others accounts below will remain open. Thanks. NES LLC Plan D LL The Haze Trust The Haze Test The Haze trust - Regards. Brad Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Stewart Oldfield Emily Craig Classification: Confidential SO then we cannot kill the case. I will r

c Approved 1790655 Jeffrey Epstein Approved 1790655 J Epstein Virgin Islands Foundation Inc Approved 1790739 Neptune LLC Approved 1790739 NES LLC Approved 1790739 Gratitude America Ltd Approved 1790820 Zorro Management LLC Approved 1790820 LSJE LLC Approved 1790820 Mort Inc Approve

From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Si