Epstein Secrets

nts ASAP - please prioritize today [C] [I] Good Evening, I just cc'd you on an email to the team responsible for getting this completed. Sent with BlackBerry Work (www.blackberry coot ) From: Kimberly Hart Date: Wednesday, Jul To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Subject: RE: URGENT!!! Nee

From: Kimberly Hart Sent: 7/10/2019 11:31:11 PM To: Brigid Macias Daphne Cales CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please

unts ASAP - please prioritize today [CI [I] Good Evening, I just cc'd you on an email to the team responsible for getting this completed. Sent with BlackBerry Work (www blackberry com) From: Kimberb Hart • Date: Wednesday. Jul [0. 2019, 8:57 PM To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Subject:

From: Bri0c Macias Sent: 7/10/2019 9:44:24 PM To: Kimberly Hart I; Daphne Cales CC: Stewart Oldfield I Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Good Evening, I j

Cales CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI [I] You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart Date: Wednesday. Jul 10, 2019, 11:31 PM To: Brigid Macia , Daphne Cales Cc: Stewart Oldficld Subject:

From: Brigid Macias Sent: 7/11/2019 8:25:39 AM To: Kimberly Hart ; Daphne Cales CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI [I] You are very welcome!

at 6:13:45 PM EST To: Oliver Esslingen < e.> Cc: Kimberly Hart Steven Mattus < Subject: FW: Combined KYC list and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN '

From: Funda Bozkurt Sent: 2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb; list checks _ KYC.xlsx C

y, October 11, 2018 6:52 PM To: Stewart Oldfield Cc: Kimberly Hart < Subject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) Zbynek Kozelsk ; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozels

Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14°' floor. New Y

Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with this. Ian Sent with BlackBerry Work (www.hiackbersysom) From: Stewart Oldfield Date: Thursday-, Oct 11 2018 18:32 To: Zbynek Kozelsky Cc: Kimberly Hart Subject: RE: Butterfly Trus

From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thank

ttus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastai

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients -where it says "Yes" on the attached file from you - to a friend of mine i

Kimberly Hart omas emm Bill King teven Mattus Victoria Bruce Olivier Poncet Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <ian [email protected]> Date: Friday, Feb 1 To: Olivier Poncet Davide-A Sferrazza Cc: Alastair Mackin ay ,

Subject: Fwd: Combined KYC list and priorities [I] From: Kimberly Hart Date: Thu, 21 Feb 2011,1,1 111PIIIIIII To: Funda Bozkurt Do these numbers make sense to you? Kimberly Hart Managing Director I Divisional Control