Epstein Secrets

From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subjec

[email protected]>; Emily Craig <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTI

Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 1C005-2836 New York, NY. USA Tel. 1 (212) 250-4330 Fax 1 (212) 797-2636 Email yoo

art Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac

Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018

York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 20181:06 PM To: Emily Craig >; Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust II) Cool. Thanks everyone. Sorry for the long and winding path to get here . . . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoons

Fax 1 Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung Bradley Gillin Cc: Emily Craig ; Daphne Cales ; Subject: RE: Epstein Insurance Trust [I) Actually, turns out that the client plans to close this

. NY. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung ca; Bradley Gillin Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac