Epstein Secrets

S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, <image003.gif> EFTA01352582 Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: [email protected] Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette

Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

S entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083780 CONFIDENTIAL SDNY GM_00229984 EFTA01383879

Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exch

S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01352591 Sincerely, <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - EFTA01352592 Yonette Carringto

Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange