Epstein Secrets

Managing Director Deutsche Bank Private Batt —Original Message— From: Vale Stepanian Sent: Thursday, March 03, 2016 2:11 PM To: Paul Morris Cc: Daniel Sabba; Ariane Dwyer, Stewart Oldfield Subject: FW: SFL and Gratitude America Ltd [di gi Classification: For internal use only FYI. will call you to foll

From: Vale Stepanian Sent: Thursday, March 03, 2016 2:11 PM To: Paul Morris Cc: Daniel Sabba; Ariane Dwyer, Stewart Oldfield Subject: FW: SFL and Gratitude America Ltd [di gi Classification: For internal use only FYI. will call you to follow up. ---Original Message-- From: Jeanne Imailto Sent: Thursday. March 03

From: Sent: To: CC: Subject: Wayne Salit [ ] 1/19/2016 2:09:50 PM Daniel Sabba I Todd Stevens I ; Chip Packard I I; Jan Bornebusch RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) III Classification: For i

C - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new OBI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Re

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Re

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

rage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financ

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Re

- Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. — see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to t

From: Stepanian Sent: 2/1/2016 8:57:39 AM To: Daniel Sabba CC: Ariane Dwyer Subject: RE: Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein w

Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein was listed as initial president of Gratitude America Ltd, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from W

From: Daniel Sabba Sent: 2/2/2016 7:39:20 AM To: Todd Stevens Subject: RE: Epstein account opening [I] It is a report done by kroll report that costs S800 or so.

01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When

From: Sabba Sent: 2/2/2016 6:38:03 AM To: Todd Stevens Subject: FW: Epstein account opening [I) Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was

01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When