Epstein Secrets

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias

LC JSC INTERIORS LLC EFTA01426988 - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get thes

gards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka

ore cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC. etc. We are awaiting does for the following entities from this relationship for high risk accounts only — • Gratitude America LW (Does of signifi

acelusedb.com) Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. Original Message From: [email protected] Se ' 8 1: 2 AM To Subject: al y eposit Report 20180605 RM CODE 82289 06/04/18 LARGE, ZERO A

D 137,084.67 42959295 LSJE, LLC D 443,655.38 42959324 GRATITUDE AMERICA, LTD N 151,075.52 42963550 BLOOD-HORSE LLC D 495,539.53 42966807 ZORRO MANAGEMENT, LLC D 191,614.99 42967121 PRYTANEE, LLC D 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967666 S

he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: '( )' Date: March 20 2018 at 2:30:27 AM EDT To: < Subject: Daily Deposit Report - • RM CODE 03/19/18 LARGE, Z

,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC D 348,409.05 312,950.61 D 166,728.21 373,600.22 N 251,023.47 D 454,724.08 D 349,072.22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 24, 2018 10:28 AM To: Bradley Gillin tz ; Stewart Oldfield Cc: Mayur Rathod >; Richard larossi Sub

o reiterate, the pending items are listed below for your convenience — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC • Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity", as indicated in the form Once the abo

td Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088567 CONFIDENTIAL SDNY GM_00234751 EFTA01386739

Mon. Inc Hyperion Air, LLC Zorro Management LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Thank you. Regards. B

dley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial

ore cases on top of cases already submitted which arc under review with AML at tit moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We arc awaiting dots for the following entities from this relationship for high risk accounts only — • <!--(if lsupportlistsj--x! endifi-->G

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. From: Vijay-A Sawant Sent: Friday, October 12, 2018 4:11 AM To: Stewart Oldfield >; Bradley Gillin Cc: Richard larossi • ' ' ' • " I>; Mayur

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

td Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management New York NY 10154 Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091658 CONFIDENTIAL SDNY GM_00237842 EFTA01388215

in 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperion Air. LLC Zorro Management LLC NES. LLC JEGE. Inc JEGE, LLC Plan D. LLC _beepers. Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you. Regards.

use only Richard larossi Assistant Vice President Deutsche Bank Wealth Nlanagianent 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Wednesday, Se • tember 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject:

ore cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting does for the following entities from this relationship for high risk accounts only — • Gratitude America Ltd (Dots of signif