Epstein Secrets

ation?lid=0IN30000000D9Di&e... UM92894260 EFTA_000 I 9170 EFTA00168917 KYC Print Page 41 of 42 M. Case Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie searches for Kellertals can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

a Rodriguez Sent: To: Subject: CRP Certification Attachments: 2007 Epstein Ins Tru 3 CRP.pdf 6 1 2016 2:58:29 PM New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 P

2:58:29 PM New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 Priority: Normal Comments: Attached is the certification and affirmation. Thanks. For more details, click the following lin

following: • Address • Date of Birth • Photo ID • SSN or Passport number of not US citizen Thank you so much for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York,

From: Cynthia Rochigt Sent: 7/7/2017 4:02:50 PM To: Bella Klein Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Hi Bella, As noted on file with the bank, s the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this benefici

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

Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 222,973,649.34 EFTA01398668 Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Joh

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

ld Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 Approved September 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 EFTA01398768 n/a Darnet