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ctions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: Wednesday, June 16, 2021 7:35 A
- DB Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a EFTA01655028 beneficiary, but would be interested if you see any notable account
ks From: Sent: Wednesday, June 16, 2021 12:38 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2
- DB Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or a
Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16,
Hi =, Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or a
bject: [EXTERNAL EMAIL] - RE: DB Date: Wed, 16 Jun 2021 16:37:33 +0000 Importance: Normal Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2
Mark, Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or a
Entities connected to both First Bank of Puerto Rico and the Butterfly Trust

Richard Kahn
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONSouthern District
LOCATION
Deutsche Bank
ORGANIZATIONFerguson Kroblin
PERSON
Bear Stearns
ORGANIZATION
Joi Ito
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONGratitude America
ORGANIZATION