Epstein Secrets

elson >; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

LC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking (.=. $11,536,544 DB-SDNY- 0006565 9/26/2017 The Haze Trust Checking ( ) The Haze Trust DBAGNY 1: :, $15,000,000 DB-

I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin

OW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionis

chments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking ) $11,536,544 DB-SDNY- 0006565 9/26/2017 The Haze Trust Checking ( ) The Haze Trust DBAGNY ) $15,000,000 DB-SDNY-

The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage accou

Y Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking $11,536,544 DB-SDNY-0006565 9/26/2017 The Haze Trust Checking I The Haze Trust DBAGNY $15,000,000 DB-SDNY-0006565 10

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho

er 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding schedule at Bethesda-by-the-Sea. Liz Finkle — granddaughter of the lat