Epstein Secrets

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

ay'14.xls; Americas Front 0ffice_Frequency May'14.xls; Americas Front Office_Reconciliation Apr-May'14.xls 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) attached please find: 1. a Details Report reflecting the details of the

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 (

un'14.xls; Americas Front 0ffice_Frequency Jun'14.xls; Americas Front Office_Reconciliation May-Jun'14.xls 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) attached please find: 1. a Details Report reflecting the details of the

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

Office_Frequency Aug'14.xls; Americas Front Office_Reconciliation Jul-Aug'14.xls Hi All, Michael-1 Davis Erin 0- In connection with the DB's new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the

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

0 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 Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the

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

ts 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) attached please find: 1. a Details Report reflecting the details of the