Epstein Secrets

ctor 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 follow up. ---Ori

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

Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Ariane Dwyer; Paul Morris Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proc

Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Ariane Dwyer; Paul Morris Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for G

From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to pro

From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the K

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 was listed as initia

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

Cc: Ariane Dwyer Subject: RE: Sfl and Gratitude America Ltd [C] Vahe do we really need a full KCP account for this? ---Original Message--- From: Vahe Stepanian Se

Cc: Ariane Dwyer Subject: RE: Sfl and Gratitude America Ltd [C] Vahe do we really need a full KCP account for this? ---Original Message--- From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:51 PM Eas

odd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell. From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account

niel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) 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

dd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056277 CONFIDENTI

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