Epstein Secrets

ion Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 k twill F Securibes offered through Deutsche Bank Securibes Inc <image002.gif> From: Jj Litchford Sent: Friday, October 23, 2015 8:36 AM To: Morgan Byrd Cc: Andrew Gallivan Subject: Re: rev discrepancy [C] That was transposed on my part, apol

curibes offered through Deutsche Bank Securibes Inc <image002.gif> From: Jj Litchford Sent: Friday, October 23, 2015 8:36 AM To: Morgan Byrd Cc: Andrew Gallivan Subject: Re: rev discrepancy [C] That was transposed on my part, apologies. Regardless, that client has $SMM in NNA for the year and 0 outflows.

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 Wealth Management 345 Park Avenue. 24th Floor PetkreitrIA-t- Peironn Fro

orris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, October 27, 2015 11:33 AM To: Morgan Byrd Cc: Paul Morris; Andrew Gallivan Subject: RE: rev discrepancy [I] [C] Classification: Confidential Hi Morgan-- Thanks. 1) I have attached the June and July Statements which show

0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only All,

obile Email fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only All, This overdraft has now been outstandin

obil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only All,

, USA Fax + fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only All, This overdraft has now been outstandin

From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford CC: Andrew Gallivan ( Subject: PM: Account ; Stewart Oldfield I Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use onl

From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford CC: Andrew Gallivan ( Subject: PM: Account ; Stewart Oldfield I Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only All, This overdraf

anagement 5022 Gate Pkvty #400 Jac twill F 6 Tel. Email Securities offered through Deutsche Bank Securities Inc. PAR140-1,,, Pewpovt. From: Jj Litchford Sent: Friday, October 23, 2015 12:08 PM To: Morgan Byrd Subject: Re: rev discrepancy [C] [I] Sorry I meant NNA On Oct 23, 2015, at 12:07 PM, Mor

l Securities offered through Deutsche Bari< Securities Irc PaScith".-lu Prifttitt From: Jj Litchford Sent: Friday, October 23, 2015 10:36 AM To: Andrew Gallivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060397 CONFIDENTIAL SDNY_GM_00206581 EFTA01368589

orrect from an NNA perspective on how this works. I am more concerned about the negative since there does not appear to be any asset outflows From: Jj Litchford Sent: Friday, October 23, 2015 10:25 AM To: Morgan Byrd Cc: Andrew Gallivan Subject: Re: rev discrepancy [C] [I] I was an integral part of winni

d, would definitely like to understand how that happened so we can be sure the other numbers are correct. Thank you. On Oct 23, 2015, at 10:34 AM, Andrew Gallivan < > wrote: Classification: For internal use only JJ, Morgan is correct from an NNA perspective on how this works. I am more concerned about the

t: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash <[email protected]> Date: Tue, 22 Mar 2016 12:17:01 -0400 To: Jj Litchford <[email protected]>, Stewart Oldfield Melinda Roy <[email protected]> Classification: For internal use only Adding Melinda_ does anyone have a

[email protected] fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only EFTA01403039 All, This overdraft