Epstein Secrets

Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 2014 10:06:27 -0400 To: Arthur Tendler Cc: Amanda Kirby < PWM AOG Classification: For internal use only Hi Arthur, As per our discussion the provided KYCI 01195100 is for the above case, However while

ved to file: pic14569.gif) Please confirm if we need to take the address given in Custody agreement,and add the case comment in the KYC . Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : EFTA01401066

Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Ba

LLC # 42959295 & 44133227 [I] From: Kusam Saini Date: Wed, 25 Feb 2015 16:01:43 -0500 To: Amanda Kirby Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, Feb

nly Thank you. Address should read as below: St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Account - LSJE, LLC # Classification: For internal use only Hel

ing Account - LSJE, LLC # From: Amanda Kirby <ffi Date: Wed, 25 Feb 2015 15:55:02 -0500 To: Manish-m Gupta PWM AOG Paul Morris Cc: Kusam Saini Prashant Mahendru PWM AOG Classification: For internal use only Thank you. Address should read as below: St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednes

nt Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris Cc: Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal u

w Bankin Account - LSJE, LLC # From: Amanda Kirby Date: Wed, 25 Feb 2015 16:04:44 -0500 To: Kusam Saini Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirb

From: Paul Morris Sent: 4/10/2014 1:42:25 PM To: Amanda Kirby I Subject: Fw: 1 Custody Acct: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue,

IN [I] Classification: For internal use only Hello All, Below mentioned 1 custody account has been opened in G+ Acct: JEFFREY EPSTEIN Thanks, Prashant Mahendru PWM AOG DBOI Global services Private Limited Email : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111504 CONFIDENTIAL SDNY_GM_00

1CF5530} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can

{cid:[email protected]} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

1CF5530} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

iate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG 0601 Global services Private Limited Email : PwM.A0G4db.com From: Amanda Kirby/db/dbcom@DBcoEx TO: PWM AOG/db/dbcomODBAMERICAS, PWM AOG Cc: Navin-Kumar Pankaj/db/dbcom, Voonsun Chung/db/dbcom, "G. Hill o" Sherpa/db/dbcom

From: on behalf of Sent: To: CC: Subject: Attachments Prashant Mahendru PWM AOG [email protected] 3/2/2015 1:59:55 PM G. Hill o RE: Case #01353080 :Gratitude America [II pic17668.gif; pic10677.gif; pic00119.gif Class

BR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DWI Global services Private Limited Email : From: Amanda Kirby/db To: PWM AOG PWM AOG Cc: vin-Kumar Pankaj, voonsun chungilIM Hill o" Sherpa Date: 02/03/2015 13:35 Subject: RE: Case :Gratitude Americ

From: on behalf of Sent: To: CC: Subject: Attachments: pic10393.gif; pit30548.gif; pit27273.gif Prashant Mahendru PWM AO 3/2/2015 2:00:13 PM G. Hill o [G... RE:CaseN01353080:Gratitudeknerica(0 classification: For internal use only Dear ABR Team, Appreciate

1CF55301 From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email fcid:[email protected] From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj