Epstein Secrets

From: Danya Friedman on behalf of PWM AM1Compliance Sent: 12/20/2016 8:00:48 AM To: C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZ

only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3" request for information. Please respond ASAP. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynth

From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I] Importance: High Classification: For Internal us

5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 ax: - - PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU AR

From: Zbynek Kozelsky Sent: 12/20/2016 10:31:40 AM Stepanian ynthia Rodrigue ; PWM AMLCompliance ; Stewart Oldfield ; Vahe To: Amlcompliance Inquiries I CC: Joshua Shoshan Donald Summer ; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry R

UST, Account# I] Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Alert* CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056467 CONFIDENTIAL SDNY_GM_00202651 EFTA01365652