Epstein Secrets

are still open. How do we get these closed today? They are all $0 balance. DB Account Name BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director

ts Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Ill Classification: For Internal use only Kind regards, Daphne

Y EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 th floor, New York. NY 10154

are still open. How do we get these closed today? They are all $0 balance. DB Account Name BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director

Y EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 141h floor New Yor

Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales ; Brigid Macias Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP -

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Philanthropic/Charitable El ommercial Type

ds ki display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Monk 2 24 :015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Craw

today? They are all 50 balance. DB Account Name 44130552 - BUTTERFLY TRUST 42953707 - DARREN K. INDYKE PLLC 35269691 - JEFFREY EPSTEIN 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD Product Family Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Product Name

From: Sent: To: CC: Subject: Brigid Macias 7/9/2019 8:26:15 AM Kimberly Hart Daphne Cales Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I] Good Morning, Butterfly and JE will be

S0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066283 CONFIDENTIAL SD

nk Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to cl

ccounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC AND 42959295 - WE,

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For int

ccounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC 35267258 42959295 -

Mobi Emai Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfiel Da hne Cales awn Forbes Subject: URGENT!!! Need to close acco Classification: For inte

are still open. How do we get these closed today? They are all $0 balance. DB Account Name BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE earn anagemen mencas Deutsche B

24th Floor Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales liffilli ff>; Brigid Macias c Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close acc

42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108 42953467 - PLAN D, LLC 42953694 - THE 2007

From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Da hne Cales Dawn Forbes Subject: URGENT!!! Need to close account

$0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND WE, LLC MORT, INC NEPTUNE, LLC NES, LLC PLAN D, LLC TH

345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - ple