Epstein Secrets

l Officer Wealth Management Americas Deutsche Bank Trust Company Americas 60 Wall Street 17th Floor New York. NY 10005 Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Monday, October 02, 2017 11:22 AM SDNY_GM_00061535 CONFIDENTIAL - PURSUANT TO FED. C labl Vej DENTIAL DB-SDNY-0024360

ubject: Southern Financial LLC update Ill Classification: For Internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M

ust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blacVzber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064129 CONFIDENTIAL SDNY_GM_00210313 EFTA01370999

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Bur

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz Classification: For Internal use only Kim, > wrote: I want to bring this relationship to your attent

6/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimbe

al Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz wrote: Classification: For Internal use only Kim, I want to bring this relationship to your attentio

ber 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimbe

Americas Deutsche Bank Trust Company Americas 60 Wall Street, 12th Floor, New York, NY 10005 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Monday, October 02, 2017 11:22 AM To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update [I] Cl

Financial LLC update [I] Classification: For internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? EFTA01399075

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Sep 26, 2017, at 6:12 PM, Keith Buckholz a wrote: Classification: For internal use only Kim, I want to bring this relationship to your attent

ber 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial [I] Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimb