Epstein Secrets

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, Ap

05921 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Bank Trust Company Americas

02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185

ubject: RE: Need Salutation for client letter for audit of our records - TY! [I] From: Julie Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom it May Concern," greeting. I apologize for the delay. Th

you think this is doable? If not, the letters will be addressed generally, with a "To Whom It May Concern," greeting. EFTA01477127 Kind Regards, Anna-Sofiya fcid:3 Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154

ED HOOK QUARTER, B3ST THOMAS 00802UNITED STATES VIRGIN ISLANDS SSW 2007 LLC Paul Morris $ 1 7,500,000.00 THE RONALD AND JOYCE GRAT TRU AVENUE SHARI WAGNER 2014 GRAT Paul Morris EFTA01477131 $ 7,500,000.00 1 GEW 2007 LLC Paul Morris $ 1 5,000,000.00 K U/A/D 8/31/2007 TODD & KAREN WANEK JTWRO

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Fr

j Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, EFTA01477903 Anna-Sofiya {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management

07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185

fication: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wea

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya

7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris

Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review thi

Paul Morris CRW 2007 LLC 267 Jj Litchford Paul Morris GEW 2009 LLC EFTA01399641 267 Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana

267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul

CRW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Latchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120885 CONFIDENTIAL SDNY_GM_00267069 EFTA01460019

81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris TODD R WANEK 267 8221

CRW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

81851 Paul Morris SSW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris AM GRATITUDE ERICA LTD 267 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Litchford 81851 Paul Morris TODD R WANEK 267 8221