Epstein Secrets

al existing and new accounts invotved in this relationship Legal Entity Account(s) Account Name / Winter Opening Date (ntended/actual) 1 2 The Haze Trust 9/18/2013 2 FA The Haze Trust 9/18/2013 Who Is the primary contact person for the Rhl, (Note: This person needs to have signatory rights an

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002546 EFTA_00150331 EFTA01283831 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/113 513 1 Please see KYC 01082293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS

l existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I r The Haze Trust 9/18/2013 2 r The Haze Trust 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/o

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

nda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9- 16-13.xls Classification: For internal use only For Haze check t

securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account # and Tin Best, Amanda Kirby (Embedded image moved to file: pic06323.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic31320

Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # the Haze Trust to Pershing, LLC A/C I. 1,500,000 Original Notional GSR MORTGAGE LOAN TRUST 2005-SFCL B1 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013

From: Young, Ja Sent: 12/12/2013 10:59:21 AM To: Lisa D Hurd CC: Amanda Kirby ; PB-Seryice1318 I I; Subject: Epstein - add'i assets to tx Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LL

Vahe SteparlaWdbrdbcom From To. Data. Subject 01128,2014 05.42 PM Fw. Incoming Cash Alert 03 Classification: For internal use only FYI - for Haze Trust from JPM. Thank you. Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset & Wealth Management

:59 AM To: Subject: Fw: Incoming Cash Alert Classification: Public Classification: For internal use only FYI -- Funds into Haze Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ement Pas-Frcon.49 Peefrient, Securities offered through

nternal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Amer

From: Sent: To: Subject: Attachments Amanda Kirby 10/3/2013 Paul Morris VOresintoaccouns pic29713.gitpic31940.O classification: For internal use only we received some cash wires into the accoun

Southern Financial> LLC - Cash = $14,454,510.95 We can wire most cash now, but this account as a whole will be sent ACAT to DB as an Pg # 2 — — Haze Trust Cash = $28,369.73 Please advise if there are any outstanding checks or Ach debits that will debit this account. Pg # 3 — — Jeepers, Inc. Cash =

Subject: Re: Epstein cash transfers - please advise From: Harry Beller ‹ > Date: Wed, 02 Oct 2013 12:27:53 -0400 To: Amanda Kirby ‹ > On Oct 1, 2013, at 5:28 PM, "Young, Janet E" wrote: Hello to All, Yesterday Harry emailed over 6 cash transfer requests in the attachment.

Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec t: Fw: Incoming Cash Alert [I] Classification: For internal use only FYI - for Haze Trust from JPM. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Managemen

rby Date: Wed 29 Jan 2014 09:10:59 -0500 To: Classification: Public Classification: For internal use only FYI -- Funds into Haze Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.