Epstein Secrets

RM0082289 Daily Deposit Report 20170228 RM CODE 82289 02/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT C NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,490,914.77 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC 0 11,868,121.73 42953424 NEPTUNE, LLC D

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,490,914.77 42952763 SOUTHERN TRUST COMPANY

ACCT C NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,490,914.77 42952763 SOUTHERN TRUST

rom: Stewart Oldfield [ Sent: 2/28/2017 7:40:19 AM To: Cynthia Rodriguez Subject: fw: RM0082289 Daily Deposit Report 20170228 classification: External Communication Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 T

sclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November

Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: 01146265 Date Available: Tr

005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: 01146265 Date Availa

1813 EFTA01405087 EFTA01405088 Filename: same day or next bus day Directory: Template: Title: Subject: Author: Melissa Pressley Keywords: External Communication Comments: Briefvorlage Creation Date: 10/21/2013 3:59:00 PM Change Number: 3 Last Saved On: Last Saved By: 10/21/2013 4:02:00 PM cohekar Tot

Subject: Re: Meetin at JE's house today at 2pm-Can you Come? From: Paul Morris Date: Mon, 28 Apr 2014 12:53:51 -0400 To: Lesley Groff Cc: Classification: External Communi

rom: Lesley Groff [ Sent: 04/28/2014 12:49 PM AST To: Paul Morris Cc: Subject: Re: Meeting at JE's house today at 2pm-Can you Come? ok, will let Jeffrey know you will arrive do best you can. thanks On Apr 28, 2014, at 12:48 PM, Paul Morris External Communication as soon as I can > Classification:

JE's house today at 2pm-Can you Come? ok, will let Jeffrey know you will arrive do best you can. thanks On Apr 28, 2014, at 12:48 PM, Paul Morris External Communication as soon as I can > Classification: > I'll get there Original Message > From: Lesley Groff [ ] > Sent: 04/28/2014 12:42 PM AST > To: Paul M

ication: External Communication Good Morning Chip - Happy New Year! I hate to do this, but Paul Morris and I are now scheduled to meet with 7effrey Epstein tomorrow morning at 9am. don't suppose you have time for lunch or a coffee instead of breakfast tomorrow, or today? Tazia Smith Director Key Cli

From: Tazia Smith Sent: 1/9/2014 5:54:22 AM To: Chip Packard • CC: Samantha Harmon■ Subject: Reschedule Breakfast... classification: External Communication Good Morning Chip - Happy New Year! I hate to do this, but Paul Morris and I are now scheduled to meet with 7effrey Epstein tomorrow morning at 9am