Epstein Secrets

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+

Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian --- Original Message - From: Vatic Stepanian Sent: 10/21/20/3 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Reque

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+

Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe Stepanian --- Original Message — From: Vatic Stepanian Sent: 10/21/20/3 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Reque

k, NY 10154 E-mail: tazia.smithrirdb.com From: "Jeffrey E." ljeevacationgginail.coml Sent: 09/08/2014 06:54

k, NY 10154 E-mail: tazia.smithrirdb.com From: "Jeffrey E." ljeevacationgginail.coml Sent: 09/08/2014 06

azia Smith Sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" jeevacation'dgmail.com>; "Richard Kahn" <richardlcaltn12@gmailcom>: Paul Morris Cc: Vatic Stepanian Subject Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank

4 05:59 PM EST To: Tazia Smith Subject: Fw: Remaining positions at JPN1 Ill Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe --- Forwarded by Vahe Steparuary'dbldbcom on 01108.201405:58 PM — From. Amanda Kabsedb/dbcom To. Paul Morris/OM

tsche Bank Securities. Inc. Deutsche Asset It: Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: ( Mobi Fax: E-nvi From: Vatic Stepanian Sent: 01/08/2014 05:59 PM EST To: Tazia Smith Subject: Fw: Remaining positions at JPN1 Ill Classification: For internal use only Hi - Can we sit