Epstein Secrets

During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for

mber (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

e001.gif> Vijay Sawant KYC Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant •

Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdt'> CONFIDENTIAL - PURSUANT

age001.gif> Vijay Sawant Mt Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Ch

ember (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

e001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vija

ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hil

Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confir

d Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant <

es. However clearance for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally p

ards, hi Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India Tel. Mobi From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-

es. However clearance for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally p

Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart

mber (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

gards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090756 CONFIDENTIAL SDN

agement Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. +91(22)6181-1485 Mobile <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL - PURSUANT T

KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. +91(22)6181-1485 Mobile <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf