Epstein Secrets

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

ubject: 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 of the account may not be only di

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

ly and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: zia Memon Sent: Friday, October 12, 2018 9:55 AM To: Kimberly Ha Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust (CI III Ia

From: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: STA

m: Zbynek Kozelsky Sent: Monday, September 17, 2018 1:03 PM To: Zbynek Kozelsky; Stephanie Busloff; Joe Hamilton; Liam Osullivan; Stewart Oldfield; zia Memon; Martin Zeman; Ian Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion When: Thursday, September 20, 2018 1:00 PM-1

of Preferreds Ill Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/1

Sent: 6/14/2016 5:59:18 PM To: Terri Sohrab Subject: FW: Approval Needed - List of Preferreds Ill Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed -

of Preferreds [I] Classification: For Internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/1

Tuesday, June 14, 2016 5:59 PM To: Tern Sohrab Subject: FW: Approval Needed - List of Preferreds [I] Classification: For Internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed -

From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As: Zbynek Kozelsky 9/18/2018 12:46:51 PM Stephanie Busloff [email protected] • Joe Hamilton ; Stewart Oldfield Zeman I; Salters Butterfly Trust (J. Epste

ion FW_ Epstein - Butterfly Trust C 1.61 MB).msg -• participant host 9/20/2018 1:00:00 PM 9/20/2018 1:30:00 PM Tentative Recurrence: (none) zia Memon Liam Osullivan ; Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093046 CONFIDENTIAL SDNY_GM_00239230 EFTA01388974

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 '

ecurities offered through Deutsche 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 tha

fly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from the Banker

Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM EFTA01399477 To: Coley Jellinghaus Cc: Diana Canter niler iart >; Funda Bozkurt Ki3 ; i Subject: Re: