Epstein Secrets

000.00 1 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 RONALD G. WANEK KWF 2007 LLC Paul Morris $ 12,500,000.00 1 EFTA01477130 THE RONALD AND JOYCE WANEK GRAT TRUSTFOR KATI WANEK-FORSYTHE GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 6100 RED HOOK QUARTER, B3ST THOMAS 00802

ubject: RE: Need Salutation for client letter for audit of our records - TY! [I] From: Julie Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom it May Concern," greeting. I apologize for the delay. Th

you think this is doable? If not, the letters will be addressed generally, with a "To Whom It May Concern," greeting. EFTA01477127 Kind Regards, Anna-Sofiya fcid:3 Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154

000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 GRATITUDE AMERICA, LTD Paul Morris 10,005,331.00 1 81851 82211 6100

5461 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 82211 6100 RED HOOK QUARTER B3ST. THI 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel..1

81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 88005817 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 44133251 GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 81851

542 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 82211 6100 RED HOOK QUARTER B3ST. THI 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 119958 SDNY_GM_00266142 EFTA01459509