Epstein Secrets

to sign a KCP Package so we will open under a new CA# for Martin and monitor the account to make sure we do not offer KCP products. Kind regards, Liam O'Sullivan fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US EFTA01401880 DB Securities Inc Deuts

Subject: MD Approval [C] From: Liam Osullivan ‹ > Date: Thu, 11 Oct 2018 16:29:56 -0400 To: Daniel-E Kaiser Joyce Tsoi Cc: Martin Zeman Classification: Confidential New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor — Jeffrey Eps

t: Wednesday, September 20, 2017 1:21 PM To: Martin Zeman <[email protected]> Cc: Paul Barrett >; Daniel-E Kaiser < Oldfield < >; Vahe Ste >; Liam Osullivan < Subject: Re: Great to meet you! >; Xavier Avila < >; Joshua Shoshan ; Todd Stevens < >; Davide-A Sferrazza < it was great to meet everyone as

hard Kahn [mailto:[email protected]] Sent: Wednesday, September 20, 2017 1:21 PM To: Martin Zeman <[email protected]> Cc: Paul Barrett >; Daniel-E Kaiser < Oldfield < >; Vahe Ste >; Liam Osullivan < Subject: Re: Great to meet you! >; Xavier Avila < >; Joshua Shoshan ; Todd Stevens < >; Davide-A

From: Liam Osullivan Sent: 9/15/2017 8:12:29 AM To: Stewart 0ldfield Subject: RE: Liam (ij Classification: For Internal use only Thanks. I'm happy I'm able to hel

lth Management 345 Park Avenue, New York, NY 10154 Tel- Mobile blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank

, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Liam Osullivan Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT

rities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT To: Daniel-E Kaiser Subject: Butterfly Trust account Dan and Andrew, Andrew Gallivan Perhaps we've had some miscommunication on this one, or maybe I'm out of the loo

From: Stewart Oldfield Sent: 9/15/2017 4:34:18 PM To: Liam Osullivan Subject: FW: Epstein trading meeting Location: 345 Park, room TBD Start: 9/20/2017 9:00:00 AM End: 9/20/2017 10:00:00 AM Show Time As: Tenta

: Tentative Recurrence: (none) Original Appointment From: Stewart Oldfield Sent: Wednesday, September 06, 2017 12:59 PM To: Stewart Oldfield; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert Subject: Epstein trading meeting When: Wednesday, September

57 PM To: Paul Barrett ; Richard Kahn Cc: Xavier Avila Joshua Shoshan ; Daniel-E Kaiser • ; Stewart Oldfield >; Vahe ; Davide-A Sferrazza ; Liam Osullivan Subject: Great to meet you! Paul, Richard, It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activat

color below From: Martin Zeman Sent: Wednesda , Se tember 20, 2017 12:57 PM To: Paul Barrett ; Richard Kahn Cc: Xavier Avila Joshua Shoshan ; Daniel-E Kaiser • ; Stewart Oldfield >; Vahe ; Davide-A Sferrazza ; Liam Osullivan Subject: Great to meet you! Paul, Richard, It was a pleasure meeting you b

to working together. Paul Paul Barrett Alpha Group Capital LLC ALPHA GROUP CAPITAL : Richard Kahn Joshua Shoshan I; Vahe Davide-A Sferrazza Liam Osullivan New York, NY 10019 (c) From: Martin Zeman [mailto Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett < >; Richard Kahn Cc: Xavier A

ier Avila < >; Joshua Shoshan ; Todd Stevens < Ste Subject: Great to meet you! Paul, Richard, >; Stewart Oldfield < >; Davide-A Sferrazza < ; Daniel-E Kaiser < >; Vahe ; Liam Osullivan It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activation so we can ge

From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Bes

From: Stewart Oldfield Sent: 9/14/2017 6:06:13 PM To: Liam Osullivan Subject: Fw: Liam [I) Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Com

th Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank

From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC first FX Option (I]

From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Agli