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or activities, important business partners.) The source of wealth for Carohne Lang derives hoer her employment as Chairman of Sotheby's Switzerlamd. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary
ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi
employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her In-depth knowledge of the art
Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C
le prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I
ould be a possible lead through Jeffrey. Just brainstorming as I hold down the fort 0 Hope you and the family have a great New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New
le prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I
Cynthia Rodriguez Sent: 12/29/201610:45:18 AM To: Stewart Oldfield Subject: RE: Possible prospect II] She's a french resident. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 0154-O004 New York. NY. US
nee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline Lang Thanks! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053073 CONFIDENTIAL SDNY_GM_00199257 EFTA01
From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf Attached are the account opening documents for the art fund.
attorney and a media executive • Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms, Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. Please note, after initial review of the documentation received we may come back wit
tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards• Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
attorney and a media executive • Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms. Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. Please note, after initial review of the documentation received we may come back wit
tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
ssary form. For the 50% trust owner of the fund, we will need the following: •Name The Pierre Trust, a revocable Grantor Trust • Address Clo Ms. Caroline Lang. Trustee, 3 rue du Vteux Colombleh 25006 Pans. France •Tax ID Number None •Date of Incorporation formed pursuant to 3 Trust Agreement dated Novem
tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you( Kind regards. Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you we not the intended recipient (or have received this communicatio
ry form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed pursuant to a Trust Agreement dated November 21, 2016 • Tr
tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
Entities connected to both Caroline Lang and Cynthia Rodriguez

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Donald Trump
PERSONEtienne Binant
PERSONLeon Black
PERSON
Prince Charles
PERSON
Paul Morris
PERSON