Epstein Secrets

Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel f

fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati

ards, Brad Bradle Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, September 25, 2017 4:57 PM To: Bradley Gillin a> Subject: pipeline Elysium/Leon Black Lending $300mm L+1

ember 25, 2017 5:15 PM To: Stewart Oldfield ‹ > Subject: RE: pipeline DJ Classification: For Internal use only Third Lake .$50mn, Regards, Brad Bradle Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities I

FA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 w York, NY 10154 Tel. Moth Email Securities offered ttvough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079734 CONFIDENTIAL SDNY_GM_00225918 EFTA01381024

From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich,

Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control

rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432

24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias <[email protected]> Subject: Re: Wire

Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426890 Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein <a> Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h

t Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High

4 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard Kahn EFTA01427045 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Ma

istant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EF

or Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they retur

sche 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. On Oct 31, 2018, at 9:13 AM, Mayur Ratho dyrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below emai

tre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfi Cc: Bradle Gillin Mayur Ratho• Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Alka Bab

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ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please

ivate Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered by Deutsche Bank Securities Inc. EFTA01352828

2018 11:52 AM To: Charlie Burrows <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <[email protected]>; Bradle Gillin <[email protected]>; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your ap