Epstein Secrets

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mmt liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mmt liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mmt

iduallthictecL executed YOLANDA RICHARDSON the instrument. Notary Public Notary Public. State of New York isS No O I ItI6053071 Qualified in Queens County Coin minion Expires January 2. 2025 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF ss.:

k Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to p

ahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe

unt No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration ind

f of whom the individvgsArged, lcHARDSON executed a the instrument. Notary Public. Stare of New York cts.....4 No Of R 1605307f Qualified in Queens County Notary Public Commission E.pireir January 2. 20A.S ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C

Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Registration - i— K Managed Account U Discretionary Account 0 Other Name's) of percents' other than account o

he Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe

Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Regist

alf of whom the individyksastAecL icH execu ARted n DSON the instrument. c-LAr...\ Notary Publk. State of New York No (MR16053071 Qualified in Queens County Notary Public Commission Expires January 2. 2015 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm. liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm. liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm.

whom the indivi*51(si acted executed LANDA RICHARDSON the instrument. . lgolary Public. Slate of New York \1/4, No OIR160 53 071 Qualified in Queens County Notary Public Cnininis>ion Expires Thounry 2. ≥ey$ ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that were requesting exceptions for: 1) Using DB POA for entity ac

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

n upon behalf of whom the indivi da itti egitaelin ecialtried sON the instrument. A Notary Public. State of New York No O1R16053071 Qualified in Queens County Notary Public Commission expires January 2. 201,5 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

the individyeracte A d, executed RICHARDSON eftNEI the instrument. Q c-Eie.AA nl N Notary PuoblicO.1SRtia6teoso3(01eut York 1 Qualified in Queens County Notary Public Commission Expires January 2. 20.15 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF

Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS) rote: Begin forwarded message: From: Michael Bachne Date: July 15 2019 at 1.111 Subject: Re: Epstein investigation / I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state O charge at about 11 or

l Bachne Date: July 15 2019 at 1.111 Subject: Re: Epstein investigation / I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state O charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wedn

From: Michael Bachner To: ' Cc: Subject: Re: Epstein investigation Date: Wed, 17 Jul 2019 19:38:16 +0000 Inline-Images: —WRD000.jpg Thanks for the heads up Michael Bachner Bachner & Associates, PC

inion or tax advice. On Jul 15, 2019, at 2:28 PM, Michael Bachner wrote: I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on We

rn District of New York 1 St. Andrew's Plaza New York. NY 10007 From: Michael Bachner Sent: Monday, July 15, 2019 7:20 PM To: Cc: Subject: Re: Epstein investigation Any updates on dates? Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York. NY 10006 Please excuse typographi

inion or tax advice. On Jul 15, 2019, at 2:28 PM, Michael Bachner > wrote: was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on We