Epstein Secrets

y, November 16, 2018 4:43 PM To: Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust [IJ [C] Classification: Confidential Hi Yoonsun, >; Stewart Oldfield < >; Emily Craig Just the Insurance That. The others accounts below will remain open. Thanks. NES LLC - -DDA Plan D LLC -

From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will nee

? Etc. Once Andrew approves, please forward the email to me. If you believe he is still associated, then we need a government issued ID. Thank you Yoonsun Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY, USA Tel. Fax Email From: Stewart Oldfiel

eet. 10005-2836 New York. NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to

? Etc. Once Andrew approves, please forward the email to me. If you believe he is still associated, then we need a government issued ID. Thank you Yoonsun CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069814 CONFIDENTIAL SDNY_GM_00215998 EFTA01374880

Deutsche Bark - oil, NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung O; Bradley Gitlin Subject: RE: Epstein Insurance Trust 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 tack

? Etc. Once Andrew approves, please forward the email to me. If you believe he is still associated, then we need a government issued ID. Thank you Yoonsun CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078476 CONFIDENTIAL SDNY_GM_00224660 EFTA01380215

k, NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16 2018 12:37 PM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) 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

, 2018 4:43 PM To: Yoonsun Chung Stewart Oldfield Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [CI Classification: Confidential Hi Yoonsun. Just the Insurance TrusL The others accounts below will remain open. Thanks. NES LLC Plan D LL The Haze Trust The Haze Test The Haze trust -

rough Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Stewart Oldfield Emily Craig Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubm