Epstein Secrets

established in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Private foundation investment income Yes No 0075019 Paul Morris US-Onshore Jeepers, Inc 5/10/2016 EFTA01401315 Jeepers is

fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification:

ting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation. Inc - DueDate 08/08/2018 — Does & confirmation required as per attached 10th email GoldenTrec Asset Management UK LLP- DueDate 08/09/2018 — Does &

hs) requested for all above referenced entities. From: Vinita Advani Sent: Thursday, Au ust 23 2018 11:51 AM To: Terri Sohrab Cc: Thomas Klemm ; Daphne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Crai

z Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it. If you need additional searches just send it back to

Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For

ewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 EFTA01398680 N/A Y $ n/a Darnetta Chandler-Jo

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398779 Completed 1790820 Approved August 2017 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Complete

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to