Epstein Secrets

rds. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085310 CONFIDENTIAL SONY GM_00231494 EFTA01384790

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

New York, NY 10154 Tel. Fax Emaila=1 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, Au ust 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield < Subject: Southern Financial/Epstein K

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execu

ley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Giffin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM

ES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel.

ley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067023 SDNY_GM_002 13207 EFTA01373037

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

eutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mo Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077221 CONFIDENTIAL SDNY GM_00223405 EFTA01379603

l Gross Income fEntitvi and Estimated Annual Net Profit required for the following account holders:- • <I--(if lsupportListsj—xl-gendifi-->The 2007 Jeffrey E. Epstein Insurance Trust* • <!--[if Isupportlists]—>cl--(endifj-->The Hazc Trust • IsupportListsj—xl—tendifF->NES, LLC • IsupportListsj--><!--Iendifi-->Plan D, LW We w

, » Brad Bradley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl - Balance 5276.65 » Securities offered through Deutsche Bank Securities Inc. Original Message » • From: Richard Kahn [mailto » Sent: Thursday, November 2.1.11. » To: Bella Klein » Cc: Bradle Gillen parren Indyke ; S

lso include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. » _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 Mort, Inc - Balance 54,553.12 » • Regards, » Brad Bradley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl

sche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Gitlin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

ES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad L, Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154

Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax il Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051880 CONFIDENTIAL SONY GM_00108084 EFTA01362463

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

EFTA01398855 Deutsche Bank Wealth Management USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

o changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capita