Epstein Secrets

ication: For Infernal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole

Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. Also, Darren K. Indyke and Richard Kahn need to be identified as control persons in additio

ent of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is stil

signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Compan

round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bark Securities Inc. Client Onboarding Equities 5022 Gate Parima Suite 500. 32256 Jacksonviae. FL. USA Tel Fax Email Please send all GED related emails to: Pacin,

From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within t

worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is

Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and current

eeds Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas Min Pascirnm-frPediton Securities offered through Deutsche Bark Securities Inc. CONFIDENTIAL- PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0131011 EFTA00128826

i; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I]

ursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I]

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: High Classification: For internal use only This is to follow up on a number of convers

y take place. Do we all agree? Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8. Wealth Management 345 Park Avenue. 26th Floor New York NY 10154 Tel Email. All trade execution information contained herein is

Oldfield; Daniel Sabba Subject: 3 Epstein VI wire [I] Classification: For internal use only Hi Team, Please find attached two wire requests from J Epstein's office. Please make sure to confirm with Darren before proceeding. Happy to hop on the call together. Best, CONFIDENTIAL - PURSUANT TO FED. R. CRI

Stewart Oldfield I; Daniel Sabba Subject: RE:1 Epstein VI wire [I) Classification: For internal use onl

cern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel..1(212)454-2887 Email All trade execution information con

Rich, You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy. Is he in town the week of Jan. 30th? Todd is in Asia and Europe un

FA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm

On J .09 PM > wrote: You mentioned having sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy. Is he in town the week of Jan. 30th? IM is in Asia and Europe unti

e Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY Tel. Mobt blac Email Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have CONFIDENTIAL - PURS

art_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions t

ank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securities offered through Deutsche Bark Securities Inc. <Mail Attachment.gif> From To Cc: Dato Subject Amanda Kirby/ Fw JE WT to RB Classification: External Communication Not sure if someone alre

only Hi Stew, I'm more than happy to help.. but will have to wait on my access to AIS if I'm the one to initiate the doc request. Can Josh help on Epstein? Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: Gold

pstein is KCP hence KCP should be covered by KCP. Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel. «1(212)454-2687 Email: All trade execution information c

wrote: Let me know if you want to come and say hello to Paul Barrett (former head of JPM's GIO desk), who has just started his new trading biz with JE as his anchor tenant <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 1

1.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 154 Securities offered through Deutsche Bark Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089925 CONFIDENTIAL SDNY_GM_00236109 EFTA01387393