Epstein Secrets

t: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 101 Securities offere

154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04141.gif) Natalie Barak/db/I From: Elizabeth Payne/d dIIIIIII EFTA01471093 To: Aracely Sanchez/d Cc: Natalie Barak/db Paul Morris/db Jj Litchford/da Date: 09/22/

92210150.pdf Paul Morris Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New Y rk NY 10154 hM fax# Secur

From: Elizabeth Payne Sent: 9/22/2014 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Jj Litchford Subject: Fw: JEE WT to Jen [I) Attachments: SHBRK Scann14092210150.pdf Paul Morris Classification: For internal use only Dear Ara

t: Fw: JEE wT to Jen [I] Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas he Asset & wealth Management Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11

o: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded i

t: Fw: JEE WT to Jen (I] classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 fax# e iza et .

Cc: Natalie Barak/db/dbcorrODBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Jj Litchford/db/dbcom@DBAMERICAS Date: 09/22/2014 11:01 A

bject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please contact Liz Payne for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075732 CONFIDENTIAL SDNY_GM_00221916 EFTA01378546

From: Natalie Barak Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfield Subject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1

receive a response 1/2015 MAC reached out twice this month but has not received a response. 1 2/30/14: MAC tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account

een removed and one name is being added. 88 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 No m aterial changes Office address changed to 475 Park Avenue Sout