Epstein Secrets

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

ank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies a

ce Deutsche Bark 60 Wall Street, 10006-2836 New York. NY. USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax I Email From: Stewart Oldfie Date: Thursday. Nov 15, 2018.6:04 PM To: Yoonsun Chung a, Bradley Gillin <a> Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies a

all Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

ll Street, 10005-2836 New York, NY, USA Tel. 1 Fax I Email From: Stewart OldficId -cla Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust IIJ I think that is probably true. Realistically the value in the trust only comes when the grantor dies a

Deutsche Bark 60 Wall Street 10005-283S New York. NY. USA Tel. 1 Fax 1 Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

ce Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15, 2018, 6:04 PM To: Yoonsun Chung >, Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust Ill I think that is probably true. Realistically the value in the trust only comes when the grantor dies a

dent I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 100

005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me

ident I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 100