Epstein Secrets

Cynthia Rodriguez From: Patrick Campion Sent: Monday, February 12, 2018 4:51 PM To: Cynthia Rodriguez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Pat

@db.com> Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [II Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco A

Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

From: Dana Ponzio Sent: 3/14/2018 11:43:32 AM To: Stewart Oldfield Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classificati

a Ponzio Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I) Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS ft/ KYC # New or Existing Relationship? If yes. ple

From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the b

c: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hello, (I) I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # KYC # New or Existing Relationship? If yes, pleas

From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account openi

3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existin