Epstein Secrets

From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I Divisional Control Officer Wea

From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I

alth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: Andrew suggested I discuss with you, please let me know when you are free. Regards, Dan Daniel E Kaiser Managing Director Head of Key C

Date: Thu, 11 Oct 2018 16:29:56 -0400 To: Daniel-E Kaiser Joyce Tsoi Cc: Martin Zeman Classification: 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

Subject: MD Approval [C] From: Liam Osullivan ‹ > Date: Thu, 11 Oct 2018 16:29:56 -0400 To: Daniel-E Kaiser Joyce Tsoi Cc: Martin Zeman Classification: Confidential New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor — Jeffrey Eps

From: Daniel-E Kaiser Sent: 10/31/2018 6:16:43 PM To: Stewart Oldfield CC: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed that we would not open these related accounts. Reg

From: Daniel-E Kaiser Sent: 10/31/2018 6:16:43 PM To: Stewart Oldfield CC: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that

From: Stewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Subject: Fwd: Butterfly Trust account FYI. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue,

rities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT To: Daniel-E Kaiser Subject: Butterfly Trust account Dan and Andrew, Andrew Gallivan Perhaps we've had some miscommunication on this one, or maybe I'm out of the loo

From: Stewart Oldfield Sent: 10/31/2018 7:59:03 PM To: Daniel-E Kaiser CC: Andrew Gallivan Subject: Re: Butterfly Trust account Thanks. Let me finish the rest of the remediation for the other accounts. We are 95pct of the way there. Stewart Oldfield, CFA, CAIA Direc

Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 6:16 PM, Daniel-E Kaiser e > wrote: Stewart, Andrew and I agreed that until the current review of this client is completed that we would not open these related accounts.

Begin forwarded message: From: Daniel-E Kaiser < > Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed that we would not open these related accounts. Reg

en. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. Begin forwarded message: From: Daniel-E Kaiser < > Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I

From: Daniel•E Kaiser SeM: 10/31/2018 6:08:02 PM To: Kimberly Hart Subject: Fwd: Butterfly Trust account Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. We

gation on the part of DBSI or any of its affiliates. Begin forwarded message: From: Stewart Oldfield < Date: October 31, 2018 at 17:30:02 EDT To: Daniel-E Kaiser Andrew Gallivan Subject: Butterfly Trust account Dan and Andrew, Perhaps we've had some miscommunication on this one, or maybe I'm out of the loo

Subject: Re: Butterfly Trust account From: Kimberly Hart ‹ > Date: Wed, 31 Oct 2018 21:02:18 -0400 To: Daniel-E Kaiser ‹ > Tomorrow, I am free at 8, 9:30 or 4. Do any of thos

345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: Andrew suggested I discuss with you, please let me know when you are free. Regards, Dan Daniel E Kaiser Managing Director Head of Key C

Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well

345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 9:05 PM, Daniel-E Kaiser a wrote: 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Ma

Subject: Fwd: Butterfly Trust account From: Daniel-E Kaiser Date: Wed, 31 Oct 2018 18:08:02 -0400 To: Kimberly Hart ‹ > Let's discuss Regards, Dan Daniel E Kaiser Managing

t of DBSI or any of its affiliates. Begin forwarded message: EFTA01399537 From: Stewart Oldfield ‹ > Date: October 31, 2018 at 17:30:02 EDT To: Daniel-E Kaiser , Andrew Gallivan Subject: Butterfly Trust account Dan and Andrew, Perhaps we've had some miscommunication on this one, or maybe I'm out of the