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ify the sender and promptly delete this message and its attachments from your computer. ;',Lowest Prices Guaranteed Lowest Prices Guaranteed ;Facebok ;"YouTube ;Twitter Conditions of Carnage Special Assistance Flight Check-in Flight Status Notification NRID. 6,12558254131I1C651C6418C0 EFTA00

From: Ann Rodriquez To: Richard Kahn Cc: Daphne Wallace < >, Jeffrey Epstein [email protected]> Subject: Re: E-Ticket Confirmation-XORODU 12JUN Date: Thu, 11 Jun 2015 12:19:52 +0000 Will do. Ann R

Floor, 10005-2836 New York, NY, USA Tel. Mobil Email fcid:[email protected] fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia

are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Armen, Sylvia, Lina, Daphne, Scott and Amy, please share this information with your teams. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank

Sent: Monday, June 26 2017 7:47 AM To: Patrick Harris < Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Classification: For Internal use only All. Below is the Monday morning deliverable (

Remaining (Clients) 945 41.26% 14.08% 12.23% % Completed 8.25% • Initial pop 1,319. Items may be determined out-of-scope during review. DT: Daphne's Team FO: Front Office Details High Risk Remediation Data USO LatAm MEA-NY GAT Initial In Scope Clients 821 417 61 20 Out-of-Scope Iden

Mehta < Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Internal use only All, Below is the Monday morning deliverable (

f you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)• 4* Completed (Clients) tt Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (F0) DT FO FO N/A 1,009 507 1,009 196 1,009

ank you for choosing Bolongo Bay Beach Resort. We are looking forward to meet you! Cheer's to a great vacation! Please join us on facebook as well. Rfacebook EFTA00475250

ubject: Re: FW: Bolongo Bay Reservation Confirmation ; Lorena Villacorta EFTA00475247 Greetings Daniella. Received with thanks and kind regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you