Epstein Secrets

source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession or similar • Yes I l'Al No compensation to a thrd part

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002861 EFTA_00150646 EFTA01284124 KYC Print Page 14 of 15 H. Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KYc case 01696913 for updated research on all parties. Research on new are attached to this < u

: Cynthia Rodriguez Sent: Friday, March 03, 2017 11:14 AM To: Stewart Oldfield Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening C) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

From: Stewart Oldfield Sent: 3/3/2017 11:26:53 AM To: Cynthia Rodriguez Subject: RE: Call Notes [l] Classification: For IMemal use only Awesome! I have another one for you as well. From: Cynthia Rodriguez Sent: Friday

From: Rodriguez Sent: 3/3/2017 11:14:11 AM To: Stewart 0ldfield I Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening JO Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

a called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening JO Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenu 4th Fl 10154-CO34

t: Case # 01696913: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION "" The following case has been assigned to you. Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC Case K: 01696913 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the

From: Cynthia Rodriguez glia Sent: 12/19/2016 12:23: To: [email protected] Subject: Case # 01696913: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICA

Sep-17 N/A Y EFTA01398675 $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 222,973,649.34 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Complet

868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL

RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 222,973,649.34 EFTA01398775 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Dar

anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP