Epstein Secrets

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

iates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wrote: Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, so

of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez CONFIDENTIAL - P

To. Cynthia Rodriguez CC. Rich Kahn [111.11.1.....115] Subject: FW: Butterfly Trust Attachments: Butterfly Trust - list of Beneficiaries.pdf Cynthia, Please let me and Rich know whether this is all you need. Thanks. Rich - will call you in 5 minutes From: Richard Kahn [mailto:richardkahn12@gmai

ewart 0ldfield [- Sent: 1126/2017 3:50:37 PM To. Cynthia Rodriguez CC. Rich Kahn [111.11.1.....115] Subject: FW: Butterfly Trust Attachments: Butterfly Trust - list of Beneficiaries.pdf Cynthia, Please let me and Rich know whether this is all you need. Thanks. Rich - will call you in 5 minutes From: Ri

8/17/2017 5:09:15 PM To: Cynthia Rodriguez [email protected]); Bella Klein [[email protected] Subject: RE: Annual Review Bella, make Cynthia take you out to lunch (or drinks, or both) after all of this ... Thanks as always for helping us stay in compliance on all of this stuff. Stew Fro

Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested.

On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wrote: Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, s

of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez <image001.png>

lla Klein 2/12/2018 4:30:19 PM Cynthia Rodriguez 2013 Butterfly Trust 2013 Butterfly Trust photo ID...021218.pdf; Untitled attachment 12329.txt Cynthia Attached please find the last missing photo ID for CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054182 CONFIDENTIAL SDNY_GM_0020036

From: Sent: To: Subject: Attachments Bella Klein 2/12/2018 4:30:19 PM Cynthia Rodriguez 2013 Butterfly Trust 2013 Butterfly Trust photo ID...021218.pdf; Untitled attachment 12329.txt Cynthia Attached please find the last missing photo ID for CONFIDENTIA

34:44 PM To: Richard Kahn j Subject: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdh Untitled attachment 13029 htm Hi Cynthia, Please see attached List of Beneficiaries for Butterfly Trust. Let me know if you need anything else. Thanks! CONFIDENTIAL - PURSUANT TO FED. R.

From: Bebe Avdiu Sent:: CC: 26/2017 3:34:44 PM To: Richard Kahn j Subject: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdh Untitled attachment 13029 htm Hi Cynthia, Please see attached List of Beneficiaries for B

GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Ban

tein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054584 CONFIDENTIAL SD

Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, s

of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez <image@ prig> C