Epstein Secrets

Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open this account soon. Liam - plea

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open

From: Richard larossi Sent: 9/4/2018 3:19:25 PM To: Davide-A Sferrazza Subject: RE: Butterfly Trust erage account net ed II) classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc.

utsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August To: Stewart oldfield cc: Bradley Gillin Subject: RE: Butterfly Trust - ; Martin Zeman Liam ; Richard Iarossi new brokerage account needed Osullivan Classification: For internal use only Stewart, As discussed, I

last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank

From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week

d last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc.

Y, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with t

e Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, n

Sent: Thursday, August 30 2018 8:04 AM To: Martin Zeman < ; Liam osullivan <a; Davide-A sferrazza Cc: Bra ey Gi in ; Richard Iarossi < subject: Butterfly Trust - new ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that

TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, Augu

eutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokerage account needed [I] Classification: For internal use only Richard, Pleasure to meet you over email - today was a bit crazy for me, s

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank

zza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification: For internal use only Stewart, As discussed, I will review with Liam when he is back next week and

Message From: Stewart oldfield Sent: Thursday, September 06, 2018 9:37 AM To: Davide-A Sferrazza Martin Zeman Liam Osullivan Cc: Bradley Gilli Richard Iarossi Subject: RE: Butter y r •oerage account needed [I] The annual KYC review should be complete on our side today or tmw, so we can open this account s