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on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were
:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML
the island of St. Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They wer
or the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063935 CONFIDENTIAL SDNY GM_00210119
the island of St. Thomas in the U.S. Virgin Islands. • In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz. media mogul and publisher Mortimer Zuckerman who had the New York Daily News, and film producer Harvey Weinstein. They were
or the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities I
rgin Islands. • <!--(if isupportlists]--><!--lenditl-->In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz_ media mogul and publisher Mortimer Zuckerman, who had the Ncw York Daily News, and film producer Haney Weinstein. They were
e same person who signed the form (Jeffrey Epstein). • <!--lif Isupportlistsj--><!--lenditi-->Will revert shortly Regards. Brad <image001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities In
the island of Si Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz, media mogul and publisher Mottimer Zuckerman. who had the Ncw York Daily News, and film producer Harvey Weinstein. They wer
or the FinCEN font Please ensure it was e-'nailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Bank W h Management Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
the island of SL Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman. who had the New York Daily News, and film producer Harvey Weinstein. They were
r the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank S
the island of St. Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz. media mogul and publisher Mortimer Zuckemian. who had the New York Daily News, and film producer Harvey Weinstein. They wer
or the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091484 CONFIDENTIAL SDNY GM_00237688
Entities connected to both Donny Deutsch and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Cynthia Rodriguez
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONNeptune
ORGANIZATIONMayur Rathod
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON
Lawrence Krauss
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
U.S. Virgin Islands
LOCATION