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

nek Kozelsky Subject Fw: BSO Exception Requ 1W2412013 02:41 PM Re: Fw: BSO E Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset d Wealth Management Markets Coverage Group 345 Park Avenue.

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+

AM Fw: BSO Exception Requ Zbynek Kozelsky 10/24/2013 02:41 PM Re: Fw: BSO Ex Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Markets Coverage Group 345 Park Avenue.

6/14/2016 4:55:31 PM To: Andrew King CC: Stewart Oldfield Subject: RE: Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client P

t of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Je

in (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the ave

Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bath Securities Inc. Deutsche Asset & Wealth Management 345 Park

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

lassification: For internal use only FYI — the signatures are absolutely identical — this is a concern 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

y, June 14, 2016 4:56 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is 156 involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client P

Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is 156 involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park

y, June 14, 2016 4:56 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client P

Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park

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

for Stew Oldfield [I] Classification: For Internal use only 0, Will follow up on the access. Epstein 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

y, June 14, 2016 4:56 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client P

Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners • Americas Deutsche Bank Securities Inc. Deutsche Asset 2. Wealth Management 345 Park

y, June 14, 2016 4:56 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client P

Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park