Epstein Secrets

2 yes O No To the best of you knowledge. Is the Vidividual !Sated to an employee of the DB group?&Fandy or Frieruthip, ciesothe) O Family O Men:Islip El None To the best of your knowledge, is the IndNiduS party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client

heet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all pubes) Individual's Name: Wallace, Daohre - Date of Birth: 6/19(1967 Country of Residence: USW Country of Citizenship: USVI Address of primary residence: Has client resided ou

to the grantor only. Upon termination, the membershb interest wall then transfer to the 2013 Butterfly Trust. Grantor: Jef Sftri ...: Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epsten and The 2013 Butterfly Trust (Loco termination of trust) Please indkate how ownership of the legal entity is reflecte

> On Sep 12, 2014, at 1:49 PM, Larry Visoski < > wrote: >> >> Thank you , Teterboro airport I would assume Meridian aviation., >> The plane is in Islip New York, I will fly it early Sunday morning to Teterboro for Jeffrey's departure, >> >> >> Sent from my iPhone >>> On Sep 12, 2014, at 1:24 PM

From: Lary Visoski aa> Cc: L n fontanilla Darren Indyke Daphne Wallace Subject: Re: Sunday Wheels Up 2:30pm Date: Sun, 14 Sep 2014 16:01:10+0000 rigntanilla , Rich Kahn Nc!hi Klein Ann Rodriquez Thx 230pm confirme

e > on Sep 12, 2014, at 1:49 PM, Larry Visoski ~> wrote: > • Thank you , Teterboro airport I would assume Meridian aviation., > The plane is in Islip New York, I will fly it early Sunday morning to Teterboro for Jeffrey's departure, > Sent from my iPhone >> on Sep 12, 2014, at 1:24 PM, > wrote:

From: cMINIn To: Larry Visoski <1.a> Cc: Darren Indyke Daphne Wallace Subject: Re: Sunday Wheels Up 2:30pm Date: Sun, 14 Sep 2014 15:56:58 +0000 , Rich Kahn Klein Ann Rodriquez Hello everyone JE just told me that

, wrote: Jeffrey just told me that Ehud Barak will fly to PB on the 25th...then on the 26th JE will fly Ehud to Tampa at noon and then carry on to Islip. Jeffrey also has me making reservations for III and Karyna to fly to PB on the 24th... makes me think JE will also be coming in to PB on the 24th

From: Cecile de Jongh To: IMMIle Cc: Visoski La , Janusz Banasiak , Daphne Wallace \Jul Rodriquez iojo fontanilla • Subject: Re: Schedule Update/Ehud Barak Date: Wed, 15 Jan 2014 23:34:45 +0000 • Lnn , Larry Jeanne Brennan

n Jan 15, 2014, at 5:18 PM, > Jeffrey just told me that Ehud Barak will fly to PB on the 25th...then fly Ehud to Tampa at noon and then carry on to Islip. > Jeffrey also has me making reservations for III and Karyna makes me think JE will also be coming in to PB on the 24th now_(but me) wrote: on

To: INIIMIN > Cc: Janusz Banasiak , Lany Visoski La Daphne Wallace Ann Rodriquez - lojo fontanill❑ Subject: Re: Schedule Update/Ehud Barak Date: Wed, 15 Jan 2014 22:29:22 +0000 , Cecile de Jongh , Jeanne Brenna

? wrote: Jeffrey just told me that Ehud Barak will fly to PB on the 25th...then on the 26th JE will fly Ehud to Tampa at noon and then carry on to Islip. >> >> Jeffrey also has me making reservations for III, and Karyna to fly to PB on the 24th_makes me think JE will also be coming in to PB on the

From: aElab To: Larry Visoski <1.a> Cc: Janusz Banasiak Daphne Wallace Ann Rodriquez - lojo fontanilla Subject: Re: Schedule Update/Ehud Barak Date: Wed, 15 Jan 2014 22:30:59 +0000 , Cecile de Jongh , Jeanne Brenna

Sep 2014 17:49:38 +0000 , Rich Kahn Bella Klein , Ann Rodriquez Thank you , Teterboro airport I would assume Meridian aviation., The plane is in Islip New York, I will fly it early Sunday morning to Teterboro for Jeffrey's departure, Sent from my iPhone > on Sep 12, 2014, at 1:24 PM, > Jeffrey s

From: Larry Visoski <a> To: C , Darren Indyke Daphne Wallace Subject: Re: Sunday Wheels Up around 3:30/4pm Date: Fri, 12 Sep 2014 17:49:38 +0000 , Rich Kahn Bella Klein , Ann Rodriquez Thank you , Teterb

to Palm Beach only estimate Friday arrival at El Brillo, then Daphne will ship to st Thomas,. I'll check customs time for Thursday morn arrival in Islip.. Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Sat, 14 Sep 2013 08:29:52 -0400 To: Ivjet< > Subject: Re: Fwd:

:33 PM To: Je vacation Subject: Re: Fwd: Internet They ship from factory on Monday to Palm Beach only estimate Friday arrival at El Brillo, then Daphne will ship to st Thomas,. I'll check customs time for Thursday morn arrival in Islip.. Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacat

ifyou are in NY Reminder: in NY April 26-29 10:00am Appt WI 2:00pm Go see Eric's fabrics at Teterboro (Jay, Chip, Dave) Jay to fly w/Chip/Dave to Islip JOJO TO DRIVE YOU TO TETERBORO Appt w/Vinny, Contractor that David Mitchell has used (he will meet with Merwin) 5:00pm to see Patrick for a cut

ilde Zeldin 2:00pm Appt w/Rich and Darren 4:00pm Appt tv/ 5:00pm Appt w/Andrew Farkas 6:307 JOJO to DRIVE YOU Wed. April 25, 2018 NY Reminder: Daphne on holiday April 25-May 8, back in office May 9 10:00am Appt for Hicham to come and photograph the two boys (David Mitchell's person) EFTA00285500

JE to depart for Office on STT, 2:00pm Pre clear Customs 3:00pm Wheels up from LSJ to NY (Mark Tollison to fly with you back to NY) 7:00pm Arrive Islip, NY, Hawthorne Aviation 2221 Smithtown Ave, Ronkonkamo, NY 11779 8:30pm Appt w/Reid Wein arten eingarten (I (Pamela, Reid's assistant: Tues. Oct

t 9. 2013 PARIS Reminder: Frederic Chaslin to return to Paris on Frida Oct 11, she wants you to meet around noon for brunch on her boat( Reminder: Daphne out of the office Oct 9-21, back in the office on Oct. 22 Thurs. Oct 10. 2013 PARIS EFTA00284882 Reminder: Thursday, October 10, 2013 at 10 AM Vi