Epstein Secrets

onal Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas "floor, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < >; Kimberly Hart < Cc: Bradley Gillin < >; Richard laros

: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media ill Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew

Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart > Cc: Bradley Gillin < ; Stewart Oldfield Subject: RE: Epstein

art Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew

Richard larossi Assishant Vice President Dattsche Bank Wm1th Management 345 Park Avenue. 24th Floor New Y • NY 10154 Securities otTered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I]

: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew

ement 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. (212)454-1130 Fax (646) 736-0721 Email bradlev.Rillin'adb.com Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <[email protected]>; Emily Craig <[email protected]>; Brad

ly Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC - 42953758 — DDA Plan D LLC -42953467 — DDA The Hams Trust

Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N Y NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield Emily Craig Bradley Gillin Cc: Daphne Cale Subject: RE: Epste

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 remain open. Thanks. NES LLC Plan D LLC The Haze Trust The Haze Trust The Ham trust

Richard larossi Msislant Vice Pn:sident Deutsche Bank Wealth Management 345 Park Mame, 24th Floor New 'fork. NY 10154 Sceurilie' offeral through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin <br Subject: RE: Epstein - negative media [

_> Cc: Bradley Gillin ; Stewart Oldfield Subject: RE: Epstein - negative me is I Classification: For Internal use Only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew

Richard lamssi Assistant Vice Pin:intent Deutsche Bank Wealth S.lanagement 345 Park Avenue, 24th Boor 1 w ' • ' 0154 Securities offend through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein - negative media [

Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Ste

would like to discuss. Thank You, Rich Richard larossi Assistant Via Proidatt I Deutschc r g Bank Wealth Matut omen Securities offeral through Deutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I)

Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I) Classification: For Internal use only Hi Kim, >; Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Ste

ou, Rich Richard larossi Assimant Vice President Deutsche Bank Walth Management 345 Park Mane, 24th Boor • " ' 0154 Securities ntIcred ihmugh Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield < db cam> Cc: Bradley Gillin < Subject: RE: Epstein - negativ

: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew

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] St

, 2018 4:43 PM To: Yoonsun Chung Stewart Oldfield Cc: Daphne Cales Subject: RE: Epstein 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 -