Epstein Secrets

[email protected]) Sent: 6/13/2014 10:52:20 AM To: Kimberly Hart Chip Packard Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014) Attachments: Americas Front 0ffice_Details May'14.xls

From: US.DB EntertainmentReports ([email protected]) Sent: 6/13/2014 10:52:20 AM To: Kimberly Hart Chip Packard Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (Ma

[email protected] Sent: 7/15/2014 1:13:37 PM To: Kimberly Hart Chip Packard I Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertairm ill.11/ — Mills, Frequency and Reconciliation Reports (tune 2014) Attachments: Americas Front 0ffice_Details Jun'14.xl

From: US.DB EntertainmentReports ([email protected] Sent: 7/15/2014 1:13:37 PM To: Kimberly Hart Chip Packard I Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertairm ill.11/ — Mills, Frequency and Reconciliation Reports (

From: US.DB EntertainmentReports ([email protected]) Sent: 9/15/2014 10:06:05 AM To: Kimberly Hart Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (August 2014) Attachments: Americas Front Office_Details Aug'14.

From: US.DB EntertainmentReports ([email protected]) Sent: 9/15/2014 10:06:05 AM To: Kimberly Hart Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (August 2014) Attachments: Americas Fron

Approval The following table depicts the thresholds triggering when advance eeded. SA SP Kim Hart, Chip Packard, Michael-J Davis, Erin 0-Rourke, Zia Memon, Chris Jensen Concur Entry Key Cost Center Transaction Date ttendees Per Head Cost Total Amount Expense Type Busi 13406206 Client Meals 134

1/30/2014 156792 oop Capital LLC Client 6 Ticketed events 1/2/2014 156833 DB Employee 200 600 3 1/2/2014 156833 rd Lepow Client Client Kimberly Hart 6201215544 WM Americas Front Office 600 3 Meals/drinks Meals and Drinks Not applicable 1/2/2014 156833 Sent ACERS 6212663 VRABLIC, ROSEMAR

[email protected]> Date: Fri, 13 Jun 2014 10:52:20 -0400 To: Kimberly Hart Chip Packard 11.1.11 Michael-J Dav Erin 0-Rourke Cc: Zia Memon chris.jensen .com Hi All, In connection with the DB's new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Ale

Reports (May 2014) From: US.DB EntertainmentReports <[email protected]> Date: Fri, 13 Jun 2014 10:52:20 -0400 To: Kimberly Hart Chip Packard 11.1.11 Michael-J Dav Erin 0-Rourke Cc: Zia Memon chris.jensen .com Hi All, In connection with the DB's new Client Entertainment

eports (August 2014) From: US.DB EntertainmentReports Date: Mon, 15 Sep 2014 10:06:05 -0400 To: Kimberly Hart Michael-3 Davis Erin 0-Rourke Cc: Zia Memon Hi All, In connection with the DB's new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) atta

ment — PWM Details, Frequency and Reconciliation Reports (August 2014) From: US.DB EntertainmentReports Date: Mon, 15 Sep 2014 10:06:05 -0400 To: Kimberly Hart Michael-3 Davis Erin 0-Rourke Cc: Zia Memon Hi All, In connection with the DB's new Client Entertainment Policy, which was enacted on February

I!% _ Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. US

che Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. USA Tel. Fax Mobile Email zia.memoradb.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Mem

From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charli

From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burro

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby Imicha

ur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Monthly Annual Client Update Reports - November [I) Attachments: 2014 November - ACUs Due Within 30 Days.x

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin