Epstein Secrets

Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email ?Anal, la gunroom. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias <- >; Mary Murray < Deposit Transactions Deposit Transactions Deposit Transactions Deposi

42953715 - HBRK ASSOCIATES, INC 42957978 - JSC INTERIORS LLC 42959017 - MORT, INC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 14th floor, New Yo

ank Securities Inc. Global Deposits Global Deposits Global Deposits Global Deposits From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Classification: For Internal use only /:// . . Kind regard

From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally

e communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managem

Subject: RE: Butterfly brokerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating

van Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with the proposed arrangement. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managem

From: Sent: To: CC: Subject: Zbynek Kozelsk 10/12/2018 9:58:03 AM zia Mem Oldfield Martin Zeman RE: Butterfly Trust [CI [I) Kimberly Hart Ian Salter. Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with the proposed arrangement.

pany Americas 345 Park Avenue. 14th floor. New York, NY 10154 Te F Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Thursday, October 11, 2018 10:56 AM To: Kimberly Hart < >; Coley Jellin haus < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Su

aus 10/11/2018 12:06:35 PM Stewart Oldfield FW: Butterfly brokerage IC) [II Classification: For Internal use only Fyi — pis don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < Subject: RE: Butterfly brokerage [CI ill Classif

From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a 'ring fence' opportun

From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <.>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal

Bank Securities Inc. From: Coley Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart < Cc: zia Memon < >; Diana Canter < >; Zbynek Kozelsky < Subject: RE: Butterfly brokerage [Cl [I] >; Funda Bozkurt Classification: For internal use only Ok that's what I thought. This would not be a '

LIB Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14I" floor. New Y