Epstein Secrets

w Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080455 CONFIDENTIAL SDNY_GM_00226639 EFTA01381462

ent Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bella Klein (mailto Sent: Tuesday, August 22, 2017 3:14 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Review Attached please find Th

lassification: For Internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Preside

rust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax (646) 736-0721 Email From: Bella Klein (mailto Sent: Tuesday, August 22, 2017 3:14 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review Attached please find The But

w Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087932 CONFIDENTIAL SDNY_GM_00234116 EFTA01386302

lassification: For Internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Preside

w Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez < Hi Bella, > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090577 CONFIDENTI

Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Bella Klein tmailto Sent: Tuesday, August 22, 2017 3:14 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Review Attached please find Th

lassification: For Internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • Lawrence Visoski (LR) • N/A Prytanee, LLC Checking • Jeffrey Epstein (UBO) • Caroline Lang (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Caroline Lang (S) • Etienne Bilsant (S