Epstein Secrets

From: Kimberly Hart Sent: 12/5/2018 6:45:47 AM To: Andrew Gallivan Patrick Campion I ; Stewart Oldfield Subject: Epstein - Patrick, Andrew, Stew and Kim I may b

Scheduled: Wednesday, Dec 5, 2018 from 8:00 AM to 8:30 AM Location: Patrick's Office Invitees: Andrew Gallivan, Patrick Campion, Stewart Oldfield Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154

From: Kimberly Hart Sent: 12/5/2018 6:45:47 AM To: Andrew Gallivan Patrick Campion I ; Stewart Oldfield Subject: Epstein - Patrick, Andrew, Stew and Kim I may be a couple minutes late to the 8am since my train to NYC was cancell

hich is consistent with his role as a prominent financier of the time. Thanks From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart < Cc: Bradley Gillin < Subject: Epstein - negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from t

From: Stewar i ] Sent: 7/10/2019 9:49:01 AM To: Patrick Campion BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf Classification: Confidential FW: Epstein - negative media [CI Original lawsuit linked

7/17/2019 3:40:39 PM To: Patrick Campion BCC: Subject: FW: Southern Financial (SC) Attachments: 190716 Southern financial_GMIS Updated.xlsx ; Kimberly Hart Classification: Strictly Confidential I was finally able to get complete data from GMIS across account types. It's all very close to the numbers I

From: Stewart Oldfield Sent: 7/17/2019 3:40:39 PM To: Patrick Campion BCC: Subject: FW: Southern Financial (SC) Attachments: 190716 Southern financial_GMIS Updated.xlsx ; Kimberly Hart Classification: Strictly Con

From: Stewart Oldfield Sent: 12/5/2018 9:24:59 AM To: Patrick Campion Andrew Gallivan Kimberly Hart ([email protected]) BCC: Subject: Epstein balances/revs Balances —5200mm Revenues —$1.1mm YTD Oct. ($1.3mm annualized) Revenues are appro

From: Stewart Oldfield Sent: 12/5/2018 9:24:59 AM To: Patrick Campion Andrew Gallivan Kimberly Hart ([email protected]) BCC: Subject: Epstein balances/revs Balances —5200mm Revenues —$1.1mm YTD Oct. ($1.3mm

mericas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 P rk Avenu 1 154-0004 New York, NY, LISA Tel. Mobile Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion < Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since

Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 P rk Avenu 1 154-000

From: Patrick Campion Sent: 7/8/2019 7:26:25 PM To: Kimberly Hart Subject: RE: Epstein Classification: Confidential What was the catalyst for our decision last year to exit? Kind regards, Patrick Campion Patr

M To: Kimberly Hart Subject: RE: Epstein Classification: Confidential What was the catalyst for our decision last year to exit? Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park

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]

prove opening the account with a side letter capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park

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

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place to ensure that

hich is consistent with his role as a prominent financier of the time. Thanks From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart < Cc: Bradley Gillin < Subject: Epstein - negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from t

Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0

Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any rece

Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any recent discussions regarding Jeffrey Epstein. The only recent m