Epstein Secrets

ntroduced' How long has the RM personally known the client' Please mime defogs (e.g. name ral source, is Rat personally has known client, etc.): Stewart Oldfield and Cynthia Rodriguez contacted and /2017 to confirm If there are any material changes to their Joint accoun and source of wealth. The imed that

tside of his/her country of nabonality for S years or more? O yn @No Profession/Occupation: )SC Interiors LLC Tax ID / $SN: Current Employer: JSC Interiors LLC PositionMtle/Rank: Interior Decorator Address of employer: AS Lexington Ave 14th Fl New York NY United States 10022 Does the person work a senio

Mayur Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classifica

ived confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax E

Fron t3raelles i Sent: 9/24/2018 11:50:10 AM To: Vijay-A Sawant I ; Stewart Oldfield CC: Richard larossi Ma ur Rathod ; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Caseti01977698 III Classification: For In

ved confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW conies from her interior designing firm - JSC Interiors LLC. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Deuts

From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS under the SOUTHERN F

orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089973 CONFIDENTIAL SDNY_GM_00236157 EFTA0

From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264) under the

orm for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

client meetings) took place Bank Officer Name(s) Bank Office Client Private Domicile Client Place of Business Other Location (soeciryi Dare Stewart Oldfield 0 W 6 23 2017 • 0 0 • El - 0 0 LiWealtr Details for this individual are rot filled in because they are the same as for the following perso

country of nationality for 5 years or more? 0 Yes lg. No Professor : Occupat ion. Interior Decorator Tax ID: SSN 105-98-1619 Current Employer: JSC Interiors LLC Position/TitlerRank. I nte• or Decorator Address of employer: 575 Lexington Ave 14th Floor New York NY United Sta es 10022 Does the person work

t meeting(s) took place: Bank Officer Name(s) Bank Office: Oient Private Domicile: Client Place of Business: Other Location (specify): Date: Stewart Oldfield LI 0 RI 6/23/2017 U 0 U r i 0 r--: u wealth Details for this individual are not filled in, because they are the same as for the following

of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC Interiors LLC Position/Title/Rank: Interior Decorator Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak