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ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere 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 ac
n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a
we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-329a Baltimore, P.C. USA Tel. +1(410)895-5144 Fax •1(410)895-3797 Motile •410 812-2783 Ernai Iran m [email protected]
ed 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+
AL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001180 EFTA_00 148965 EFTA01282811 . • Fran Wickman Deutsche Bank Secunies Inc. Private and Institutional Client Services (PICS) 1 -3298 Baltimore. MD. USA Tel. Fax +1(410 895.3797 Mod Ema PAnialichr Tom'firon CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) CON
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere 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 ac
n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a
we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street. 21202.3298 Baltimore, MO. USA Tel. Fax Mob Erna SDNY_GM_00038872 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere 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 ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
natures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman a Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street 21202-329d Baltimore, Ma USA Tel. Fax Mo Em SDNY_GM_00038755 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere 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 ac
n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a
we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-3298 Baltimore, P.C. USA Tel. +1(410)895-5144 Fax +1(410)895-3797 Mobile +410 812-2783 Ernai [email protected]
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in 5120mm+ liquid across his accounts. A few itemi that we're 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 5120mm+ liquid a
er of Attorn ,oate:_5 71% —tt. - Signature:__ Jeffrey Epste Print Name:_ (the 'Undersigned') Date:
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street. 21202.3298 Balbmore. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001579 EFTA_000 15053 EFTA00165831
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in 5120mm+ liquid across his accounts. A few itemi that we're 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 5120mm+ liquid a
orization/Power of Attorne Date t1 Signature: Jeffrey Epste Print Name: (the 'Undersigned') Date:
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) more. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001634 EFTA_00015108 EFTA00165886 CONFIDENTIAL - PURSUANT TO FE
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+
ran Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) VANaRgg801 EFTA_00019671 EFTA00169408 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) • 1 South Street. 21202.3298 Baltimore. MD. USA Pcoirriowitr Pegbist CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) %WO -708;802 EFTA_0
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+
Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) laNbaiai 271 EFTA_00020 14 1 EFTA00169838 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street 21202-3298 Baltimore. MD. USA Pcdtricrpctu CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) atAMM272 EFTA_00020142 EFTA00
I have no idea where pershing got those 13.1733 and 13.3119 numbers but I am absolutely focused on confirming (and reconciling, should need be) for Jeffrey. Thank You! Tazia (Embedded image moved to file: pic19457.gif) (Embedded image moved to file: pic14788.gif) (Embedded image moved to file: pic06
Smith/db/ To: Cc: Zbynek Kozelsky/db/ Date: 02/24/2014 11:56 AM Subject: Roporting Issue (I) Classification: For internal use only Ziggy - Epstein's team is concerned by the reporting as it relates to FX denomhinated EFTA01467302 debt. Please see transaction summary on page 17 of the attached
ds, Howard Allen (Embedded image moved to file: pic09108.gif) Howard S. Allen Director I Middle Office Operations Deutsche Bank Securities Inc. Private and Institutional Client Services 1 South Street, 21202-3298 Baltimore, MD, USA Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic12984.gif) EFTA01467298 From: To
Entities connected to both Jeffrey Epstein and Private and Institutional Client Services

Lesley Groff
PERSONDarren Indyke
PERSONHarry Beller
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
John Brennan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJeanne Brennan
PERSONVahe Stepanian
PERSON
Deutsche Bank
ORGANIZATION
Oliver Stone
PERSONAmanda Kirby
PERSON
Tazia Smith
PERSON
New York State
LOCATION
Baltimore
LOCATIONHARRY I. BELLER
PERSONJay Lipman
PERSONZbynek Kozelsky
PERSONLivingston
LOCATION