Epstein Secrets

orris Managing Director Deutsche Bank Private Bank Office: Celt: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a bi

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. All CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033044 CONFIDENTIAL SDNY_GM_00179228 EFTA013

it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Utchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a bi

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 P

To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a bi

To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P

is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a b

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a b

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. EFTA01352972 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Compa

Subject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in couple days Paul Morris Managing Director Deutsche Bank Private Bank Offic

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

Morris EFTA01352965 Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a b

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

Subject: STC wires [I] From: Jj Litchford < Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:i

Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a b

2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De

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:

TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerhals Ferguson Kroblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn