Epstein Secrets

From: Sent: To: Subject: Attachments: Julie Cataudella 7/11/201910:4 Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer

11/201910:4 Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel, Fax Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

From: Sent: To: Subject: Attachments: Julie Cataudella 7/11/201910:47:41 AM Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer

0:47:41 AM Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 York NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004314

Subject: KYC From: Julie Cataudella ‹ > Date: Wed, 10 Jul 2019 17:09:22 -0400 To: Kimberly Hart Classification: Strictly Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue,

: Julie Cataudella ‹ > Date: Wed, 10 Jul 2019 17:09:22 -0400 To: Kimberly Hart Classification: Strictly Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399181

Subject: Butterfly Trust Transactions From: Julie Cataudella Date: Thu, 11 Jul 2019 10:41:05 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York

actions From: Julie Cataudella Date: Thu, 11 Jul 2019 10:41:05 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax EFTA01399657

Subject: Butterfly Trust Transactions From: Julie Cataudella ‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York

ons From: Julie Cataudella ‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399652