Epstein Secrets

ount Capacity Fee Agrmt Date 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTODIAN 4/10/14 0 Date of Agreement 4/9/14 1 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Date of Apptment 419/14 0 Premium Tax Service Client? 0 If an ERISA Account is 5500 Reporting Req

Account Affiliations - Internal If Daily Advice is to be setup, select which type: J36 - Advice Recipient 152 - Corporate Action Representative Arthur Tendler EMP #01001.1 r #N/A 200 - Strategic Wealth Advisor Paul Morris EMP# 228 - Custody Officer Arthur Tendler EMP # 2 - Investment Officer Arthur

ate 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTODIAN 4/10/14 0 Date of Agreement 4/9/14 0 Date of Apptment 4/9/14 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Premium Tax Service Client? O If an ERISA Account is 5500 Reporting Required? 0 Is account owner a

type: 56 - Proxy Voter 137 TAX LETTER RECIPIENT 1042S Recipient (applicable to non-domestic accounts only) 152 - Corporate Action Representative Arthur Tendler EMP # 136 - Advice Recipient #N/A 200 - Strategic Wealth Advisor Paul Morris EMP# 228 - Custody Officer Arthur Tendler EMP # 2 - Investment Of

lete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in the communication should not be regarded as such. If you reside in. or have busin

From. Arthur Tendler Sent 6/18/201512:05:34 PM To: Darren lndyke CC bellaklein Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Re

elete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited Deutsche Bark does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have busi

red Hemandez Subject: FW: DKI Wire IC] Attachments: DB_DKI_WT_Devonshires Solicitors_Ghislaine..5-15-2015.pdf Classification: Confidential From: Arthur Tendler Sent: Friday, May 15, 2015 12:15 PM To: bellaklein Cc: Amanda Kirby Subject: FW: DKI Wire [C] Classification: Confidential Bella, I believe th

lete the communication from your complier. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have busi

e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2336 New York, NY, USA Tel. Fax + Mobi E

delete the communication from you computer. My unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have busi

From: bellaklein Sent: 2/12/2015 3:17:45 PM To: Arthur Tendler ( Subject: Re: JEE wt Piasa [C] Appreciate Thank you, Bella On Feb 12, 2015, at 3: 15 PM, Arthur Tendler < wrote: Classification: Confidentia

wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. <image002.png> Kind regards, Arthur Tendler <image003.gi

On Apr 13, 2015, at 1:20 PM, Arthur Tendler < wrote: Classification: Confidential To clarify the relationship between Jeffrey Epstein andN1D1 DB ONSHORE CUSTODY, NJAA wEALTHmANAGEmENT SERVI

delete the communication from you computer. My unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in this communication shodd not be regarded as such. If you reside in, or have busin

From: bellaklein Sent: 2/12/2015 3:09:45 PM To: Arthur Tendler Subject: Re: ME wt Piasa (C) Will i have it tomorrow? Thank you, Bella On Feb 12, 2015, at 3:08 PM, Arthur Tendler < Classification: Confident

wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report

From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invo

delete the communication from you computer. My unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have busi

On Feb 12, 2015, at 3:08 PM, Arthur Tendler e > wrote: Classification: Confidential Global wires do not go out on the same day. Kind regards, Arthur Tendler age001. gi I> Arthur Tendler