Epstein Secrets

From: Keith Buckholz Sent: 9/29/2017 5:20:54 PM To: Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil017181 use only Hi Kim, Just checking in. KCP is

nagement 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for th

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to b

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationshi

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]

thoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I]

controls can be put in place to ensure that all present and future employees who service this relationship will know that this side letter exists? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com Americas Securities offered through Deutsche B

Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew Gallivan <= Cc: Patrick Campion Subject: Ashley deposit update Team, Just got off my third call with the client tod

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz {https://b

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP wo

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP would like to re-engage