Epstein Secrets

latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970

k you, I've sent it to the team. Nina Tona From: Davide-A Sferrazza Sent: Thursday, February 08, 2018 12:03 PM To: Nina Tona Cc: Martin Zeman ; Liam Osullivan Subject: Southern Financial KYC docs [C] Classification: Confidential Nina, Please see the below/attached. If anything else is required, please

or N4Gxxx161 — collateral acct , Liam Osullivan EFTA_R1_01706656 EFTA02550849 Regards, Davide Davide Sferrazza Analyst I Key Client =artners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park =venue, 10154-0004 New York, NY, USA From: Davide-A Sferrazza Sent: Thursday, December 07, 2017 =2:03 PM

ial Paul, You bought 314,000 shares of AAPL @ =69.7941 - 214k shares =or N4Gxxx804 — primary acct 100k shares =or N4Gxxx161 — collateral acct , Liam Osullivan EFTA_R1_01706656 EFTA02550849 Regards, Davide Davide Sferrazza Analyst I Key Client =artners Deutsche Bank Securities, Inc. Deutsche Bank We

m N4Gxxx161 — collateral acct >, Liam Osullivan EFTA_R1_01711222 EFTA02554016 Regards, Davide Davide =ferrazza Analyst I Key Client =artners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park =venue, 10154-0004 New York, NY, USA This communication may contain =onfidential and/or privileged inform

l Paul, You sold =14,000 shares of AAPL @ 169.54685 - 214k shares =rom N4Gxxx804 — primary acct 100k shares =rom N4Gxxx161 — collateral acct >, Liam Osullivan EFTA_R1_01711222 EFTA02554016 Regards, Davide Davide =ferrazza Analyst I Key Client =artners Deutsche Bank Securities, Inc. Deutsche Bank We

aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile +1 (631) 704.4012 Email davide-a.ste

field <[email protected]> Cc: Xavier Avila <[email protected]>; Martin Zeman <[email protected]>; Joshua Shoshan <[email protected]>; Liam Osullivan <[email protected]> Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Classification: Confidential Stew, Please see

aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071278

From: Davide-A Sferrazza Sent: 2/20/2018 4:28:41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI Attachments: Southern Financial Relationship -- 2018 YTD Revs.xlsx Cla

ails for Southern Financial attached. Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154.0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobileit Email CONFIDENTIAL - PURSUANT TO

From: Davide-A Sferrazza Sent: 11/13/2017 9:00:37 AM To: Stewart 0ldfield CC: Vahe Stepanian ; Liam Osullivan Subject: Southern Financial Trade Report - Week of 11/06117 (C) Attachments: SFLLC Activity_Week of 11.06.17.xlsx • Joshua Shoshan Classificatio

ional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 -0004 New York. NY, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007352

From: Davide-A Sferrazza Sent: 12/11/2017 10:06:05 AM To: Stewart Oldfield I ; Liam Osullivan ; Martin Zeman ; Joshua Shoshan CC: Xavier Avila Subject: Paul Barrett Activity Week of 12/4/17 ICJ Attachments: Paul Barrett_Epstein Account

k in revenue. Please let us know if you have any questions or comments — thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management - York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088658 CONFIDENTIAL SDNY_GM_00234842

shan Martin Zeman Subject: Paul Barrett / Epstein week of 12/11/17 IC) Attachments: Activity Week of 12.11.17.xlsx Classification: Confidential Liam Osullivan In addition to the commissions/sales credits for the trades attached, Paul executed another FX forward on Friday that generated - 53k in revenue.