Epstein Secrets

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An i

while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL REL

ation: For Internal Use Only Ill work with JJ on these EFTA01475271 From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedure

while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL REL

New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tuesday, October 27, 2015 11:13 AM To: Amanda Kirby; Jj Litchford Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Hi, did we finish these? Paul Morris

listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer EFTA01475452 ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office:

while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul