Epstein Secrets

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next update on Monday. W

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All

ealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see attached draft for y

s Deutsche Bank Wealth Management Baal. Inm o rapaa:..kalaa,j .. 345 Park .1aaaiu‘k X•:vv 'loft N . T, S. Tel Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne S

From: Daphne Cales Sent: 10/3/2017 2:19:58 PM To: Andrew Gallivan (- Subject: FW:Oldfield II) Classification: For 'Memel use only Kind regards, Daphne Cales Da

Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi D

From: Daphne Cales Sent: 10/3/2017 2:15:27 PM To: Andrew Gallivan Subject: FW: Oldfield [I] Classification: For Internal use only I'll forward once I get it. I

mpany Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstanding but I don 7

ent 502 uite 400. 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < Cc: Sheffali Welch Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ Classification: For Internal use only Pat, Still working on

anagement 502 uite 400, 32256 Jacksonville, USA Tel. Email From: Patrick Harris Sent: Sunday, September 17, 2017 12:19 PM To: Daphne Cales >; Adrienne Bull ; Adrienne Bull b.conp; Melisa Venegas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042220 CONFIDENTIAL SDNY_GM_00 188404 EFTA013

NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra .D71 Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P ; Felipe Godard < anet Morales < a ivan ; Karen o en Subject: KYC HR Clients Remediati

en Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Sven-Otto Westphale ; Nicholas Allen ; Adrienne Bull Below is the Monday morning deliverable (as of 9/01/17). Let me know if you have any question. Summary Andrew CONFIDENTIAL - PURSUANT TO FED. R.

lka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with G

cely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

king Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classification: For internal use only Melisa Venegas Hi Daphne — EFTA01398663 The one remaini

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to

as WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outst