Epstein Secrets

Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart > Cc: Bradley Gillin < ; Stewart Oldfield Subject: RE: Epstein - negative media [II Classification: For internal use only Hi Kim, I hope you h

ation: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, AML Compli

dia [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [II Classification: For Internal use only Hi Kim, AML Compli

dia [II Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated

New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gitlin , Stewart Oldfield Subject: RE: Epstein - negative media I II Classification: For Internal use only Hi Kim, AMI. Complianc

I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with Stew regarding the latest lawsuit against CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

Avenue, 10154-0004 New York, NY, USA Tel. Fax Motes Em From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan Kimberly Hart Cc: Bradley Gill ii ichard larossi Subject: FW: Epstein - negative media [II I have more info as outlined below based on a conversation with Jeff

dia Elj Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076439 CONFIDENTIAL SDNY_GM_00222623 EFTA01379129