Epstein Secrets

this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 fcid:[email protected] Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man

Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 fcid:[email protected] Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement fcid:[email protected] Securities offere

manda Kirby a> Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsche Bank Private Bank From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classific

to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 EFTA01474074 {cid:[email protected]} Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Ass

n: For internal use only What needs to be done here? EFTA01474073 Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classific

ffrey Epstein • Statements.pdf; Epstein Virgin Islands Foundation - Statements.pdf; The Haze Trust - Statements.pdf; Jeepers Inc. - Statements.pdf; Southern Trust Company Inc. Statements.pdf; Southern Financial LLC Statements.pdf Classification: Strictly Confidential From: Liam Osullivan Sent: Tuesday, July 16, 2019 5:06

From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 7/16/2019 5:12:20 PM Kimberly Hart Daphne Cales FW: Account Values 2O19 fSCJ Epstein Accounts 2019 Values.xls; Southern Financial Lit • Statements 161.pdf; Jeffrey Epstein • Stateme

. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesday, July 17

From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne Cales BCC: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jef