Epstein Secrets

n Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart Oldfield Andrew Gallivan JEGE. LLC 10/26/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan LSJE, LLC 10/26/2016 No material

rrect or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 r r de 2400. San Francisco. CA USA Tel. Mobile Email CONFID

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfield Andrew Galliv

are Dynasty Trust 10/17/2016 There have been no new developments No changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 1 1 lir rni r 4 n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FE

activities Stewart Oldfield Andrew Gallivan J. Epstein Virgin Islands Foundation, Inc 42500 Private foundation investment income Yes No No Stewart Oldfield Andrew Gallivan Jeep

private investment No No No Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Ba* Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA Tel. +1(415)6

company Jawbone Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche

company Jawbone Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material c

are Dynasty Trust 10/17/2016 There have been no new developments No changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDN

E. Epstein Andrew Insurance Gallivan Trust #3 10/4/2016 No material change No material change Yes No 77689 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No 78200 Thomas-B Ma er Andrew Gallivan 10/17/2016 There have been no new develop

Andrew Gallivan 10/17/2016 There have been no new developments No chances Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA Tel. +1(415)

To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For internal use only All. ; Janice Franklin >; Sheffali Welch < idb

onn; Sven-Otto West >; Nicholas Allen < Below is the Monday morning deliverable (as of 7/28/17). Let me know if you have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042235 CONFIDENTIAL SDNY GM_00188419 EFTA01356389