Epstein Secrets

ification: Confidential New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor — Jeffrey Epstein / Trustees — Erika Kellerhals & Harry Beller / LTS Richard Kahn Account Type Trust Account Type of Activity Brokerage Existing Relationship: Yes AUM: Part of Epstein relationship that h

to sign a KCP Package so we will open under a new CA# for Martin and monitor the account to make sure we do not offer KCP products. Kind regards, Liam O'Sullivan fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US EFTA01401880 DB Securities Inc Deuts

nd NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please hel

From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use

ID.pdf Classification: Confidential Bradley Gillin I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account want

ke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form. Thanks! Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel. Emal KCP pr

: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Fri

i CC: Bradley Gillin Subject FW: Butterfly / Paul Barrett IC) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC

Classification: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account want

ke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form. Thanks! Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc KCP products and services are intended and available only for persons who are sophisticated insti

: Butterfly/ Paul Barrett [CJ Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn - Current ID From: Liam Osullivan Sent: Fri

si Cc: Bradley Gillin Subject: FW: Butterfly / Paul Barrett (C) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield Cc: Richard larossi la; Bradley Gillin Subject: RE: Butterfly/ Paul Barrett [CJ Cl

Confidential ;Joyce Tsoi New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor —Jeffrey Epstein / Trustees —Erika Kellerhals & Harry Beller / LTS Richard Kahn Account Type Trust Account Type of Activity Brokerage Existing Relationship: Yes AUM: Part of Epstein relationship that ha

to sign a KCP Package so we will open under a new CASt for Martin and monitor the account to make sure we do not offer KCP products. Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA T