Epstein Secrets

The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authority on the trust account. Please advise if this is still her curre

amed as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not ope

this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Jac Tel Visit us. httpl/www db.com PetwilywhyPeroym., Amanda Kirby—02

TRUST I JEEPERS.INC SOUTHERN TRUST COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HODIVOLIA

EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HODIVOLIARTER BS ST TH£M1AS V.100802 Re: Nat N4GIM; NrIGEM MGM., N4Gini I . It is the practice of Deutsche Sank Securities Inc. (the "Firm") not to accept trading instructions Irom customers via notront media. To facilitate orders more efficiently and expeditiously. the Firm

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e (Embedded image moved to file: pic26914.gif) (Embedded image moved to file: pic08283.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New Tel. Fax Mobil Email [attachment "Epstein Account summary 9.12.13.xlsx" de

ue - 26th Floor New York. NY 10154 [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by Paul mo

(Embedded image moved to file: pic0299S.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by

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 until t

image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Mana•ement Secunties offers through Deutsche Sank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicat

he Stepania 9/16/2013 4:01: Kevin Quinnl i Fw: Epstein Account Summary [I] leepers ACAT 9.16.13.pdf; Ha

rnoon about relevant follow-ups. Thank you, vahe (Embedded image moved to file: pic18197.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom Vahe

C: Vahe Stepanian ; Xavier Avila Subject: FW: Epstein ISDA/GMRA Docs Attachments: Southern Financial E

Classification: For internal use only Xavi — please find attached dots per our conversation. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Sank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the

TRUST I JEERERS INC SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOWOUART

I JEERERS INC SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOWOUARTER 83 ST THOMAS Vt 00802 ft is the practiceof Deutsche Sank Securities Inc. (the "Firm', not lo accept trading instiuctions from customers via etectront media. To facilitate orders more efficiently and expeditiously, the Fir

Email S•-•!:,;• ,t e ”ft--ed From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias < >; Natalie Barak < Subject: RE: Epstein [Il Classification: For Werner use orgy Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9

id Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Sank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < >; Natalie Barak < Subject: Epstein [I] Classification: For Inter

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Y NNW Nonage L1C.rnend. FINFLASPOYELGM_00046434 DB-SDNY-0009258 EFTA_00157043 EFTA01289406 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 Deutsche Sank Securities Inc. Boston Office 1 International Place, 12th Floor Boston Toil Free' Direct: February 1, 2017 - February 28,2017 Account Number: SOUTHERN FINANC