Epstein Secrets

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS May 1.2015 to May 31. 2015 Summary of Account Balance(s) Account Acco

20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

ue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

13 Deutsche Bank El In Case of Error or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche (lank Trust Company Americas. 345 Park Avenue. WNI Banking learn - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if

dbldbcom@DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KYC has been rejected Your KYC has been rejected. Case #: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last s

DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KYC has been rejected Your KYC has been rejected. Case #: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence -

Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "Settlor of Trust". 3. Plea

bsolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche But Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Email [email protected] Poscritn,lo-Peelbon Front Jacqueline UgMbody iacqueline.ligMb

On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please l

bility and I will follow up with everyone on our side. Thank you Best, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bai t Trust Company Americas <Mail Attachment.gif> Th- is communication may contain confidential and/or privileged information. If you are not the intended recipient (or have

CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol

r of sorts (and what does it need to contain?) Natalie Barak vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank. Trust Company Americas 345 Park Avenue, New York, NY 10954 Tel. Fax Email SAy.unties offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. C

:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche

ect: RE: Euro purchase JE acc xxx 9691 attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Sank. Trust Company Americas 345 ParK Avenue, New York, NY 10154 Sr • L'!fererl throligh Oeirtitticr 4tink Srtetinoes From: Nicole Perskawiec Sent: Wednesday, April 10, 201

, 2015 March 31,2015 Sender: Recipient: JsTTr&y Epstein Tajan Confirmation Code: Date Available: 0137

date above), you can cancel fora full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank [Trust Company Americas, EFTA01401742 contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bur