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1 AM To: Stewart Oldfield < Subject: Epstein [I] Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Barak vice Pref,;(km I Rfrlat;Onctiip Of
From: Sent: To: Subject: Attachments Stewart Oldfield [ 7/16/2019 12:24:58 PM Patrick Campion I FW: Epstein [C) RDC Alert_Jeffrey Epstein.pdf; RESEARCH _Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf; Epstein KYC August
AM To: Stewart Oldfield < Subject: Epstein DJ Classification: For Internal use only Here's a few does to get you started I will keep looking > Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Barak Vice President j Relationship Offi
From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patrick Campion BCC: Subject: FW: Epstein IC) Attachments: RDC Alert Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email _Jeffrey Epstei
Cc: Emily Craig < , Daphne Cales >; Armen Brash < Subject: RE: KYC HR Clients Remediation - Status jlj Classification: For Internal use only ; Janice Franklin How many are overdue? What have you excluded regarding small clients? At this point, you should only be pulling out those with <52mm CBV. Is there
1 3 3 1 20 Total 170 163 102 105 103 199 212 215 35 15 1319 4. I believe the weekly report provided on Monday is being shared with Patrick Campion. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonvi
Entities connected to both Janice Franklin and Patrick Campion

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONCharlie Burrows
PERSON
Deutsche Bank
ORGANIZATION
Jacksonville
LOCATIONAndrew Gallivan
PERSONKimberly Hart
PERSON
Bear Stearns
ORGANIZATION
Richard Kahn
PERSONDaphne Cales
PERSON