7
Shared Docs
7
Same-Page
7 / 7
Mentions
From: Sent: To: CC: Subject: Zbynek Kozelsk 10/12/2018 9:58:03 AM zia Mem Oldfield Martin Zeman RE: Butterfly Trust [CI [I) Kimberly Hart Ian Salter. Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with th
on Sent: Friday, October 12, 2018 9:55 AM To: Kimberly Ha Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust (CI III Ian Salters tewart Oldfield I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you.
ctober 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed cont
4-0004 New York, NY. USA Tel. Fax Mobile Email zia.memoradb.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification:
From: Zbynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim Hart Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securi
t: Thursday, October 11, 2018 3:32 PM To: Liam Osullivan Cc: Martin Zeman ; Bradley Gilhn Subject: RE: Butterfly Trust [C] Zbynek Kozelsky <Ma; Ian Salters Richard larossi < ) Thank you. Who needs to sign off on next steps? We have the account dots and a current KYC, so would like to open as soon as w
From: Coley Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Thursday, Oct 11 2018 6:32 PM To:
erfly Trust [CI FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman < zbynek Kozelsky < >; Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076026 CONFIDENTIAL SONY GM_00222210 EFTA01378776
gh Deutsche Bank Securities Inc From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield Cc: Kimberly Hart < Subject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) Zbynek Kozelsk ; Martin Zeman >; Liam Osullivan From: Stewa
Company Americas 345 Park Avenue. 14°' floor. New York. NY 10154 Tel Fax Mobi Em Securities offered through Deutsche Bank Securities Inc From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield Cc: Kimberly Hart < Subject: RE: Butterfly Trust (CI I am comfortable with this.
From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha CC: Subject: Martin Zeman RE: Butterfly Trust [CI Ian Salters nek Kozelsky • Liam Osullivan Stewart Oldfield I just completed review of the trust document, didn't see any restriction or proh
From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha CC: Subject: Martin Zeman RE: Butterfly Trust [CI Ian Salters nek Kozelsky • Liam Osullivan Stewart Oldfield I just completed review of the trust document, didn't see any restriction or prohibition, ok with
sday, October 11, 2018 6:52 PM To: Stewart Oldfield < >; Zbynek Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with this. Ian Sent with BlackBerry Work (www.hiackbersysom) From: Stewart Oldfield Date: Thursday-, Oct 11 2018 18:32 To
From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Lia
Entities connected to both Butterfly Trust and Ian Salters

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMartin Zeman
PERSONDavide Sferrazza
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONLiam Osullivan
PERSON
Joe Biden
PERSONKimberly Hart
PERSONSouthern Trust Company
ORGANIZATION
Jacksonville
LOCATIONZbynek Kozelsky
PERSONKCP Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONZiggy
PERSONLeon Black
PERSON