Epstein Secrets

To: "Marc.Kensington" Subject: Re: The Bin Palace Sale Date: Thu, 21 Mar 2019 04:37:39 +0000 Dear Marc, The haze trust address i The banker Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 I would expect your contracts

2019, at 11:28 AM, Marc.Kensington < wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Addres

---Original Message---- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Comp

elinda Ro Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals Darren Indyke Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033062

Subject: Fwd: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 -0500 To: Paul Morris Stewart Oldfield From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

a Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352974 EFTA01352975

Subject: Re: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:59:59 -0500 To: Paul Morris Cc: Stewart Oldfield Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn < Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352979

ire going from brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Compa

Roy <a> Cc: Jj Litchfcca, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella EFTA01352983 Tel: EFTA01352984

ire going from brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Compa

nda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352981

Subject: RE: JEE wire to Kellerhals From: Paul Morris ‹ > Date: Fri, 08 Jan 2016 15:58:01 -0500 To: Jj Litchford Stewart Oldfield Usually $ going into escrow for property purchase Original Message From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard

Roy < > Cc: Jj Litchfo<a>, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire EFTA01352976 Thank you, Bella Tel: EFTA01352977

From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Wil

isted equity options - Main SFLLC Account = $72,817.40 ($26,440 of that is ECM which stopped in February plus a one-off deal in March on Dropbox) Haze Trust = $20,142.18 OTC - See attached spreadsheet for details on the OTC business. Sheet 1 -> FX = $32,394 Sheet 2 -> Rates = $40,488 (note sheet 3 inc

any Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 1111111. Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 9:33 AM To: Brigid Macias < Subject: RE: Epstein/Southern accounts 01 Classification: For Infernal use only Can you

Interiors Mort Southern Financial LIC (DBAG acct) Southern Trust Company (DBAG acct) Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28, 2019 10:18 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

From: Roddy Moore Sent: 7/14/2015 5:11:07 PM To: Vahe Stepanian Troy-D Williams CC: Paul Morris Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs Ill I'll take a look. Have you confirmed whether

we also spoke to the client today who clarified a few items: • FS is as of June 30, 2015 • Southern Trust owns Southern Financial, which owns the Haze Trust • Southern Financial's brokerage account (x804) is represented in the FS as the "Managed investment accounts, at cost". Note that there is over $4