Epstein Secrets

y update [C] Date: Tue, 18 Mar 2014 13:11:15 +0000 Inline-Images: unnamed Nav Gut ta , Vinit Sahni Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european observa

he Asset & Wealth Management 345 Park Avenue - 26th Floor New York- NY 1 1 4 Tel: Mo Fax From: Tazia Smith Sent: 03/13/2014 10:32 AM EDT To: "Jeffrey epstein" [email protected]> Subject: Re: [C] Classification: Confidential Ok on it Tazia Smith Director Key Client Partners - US Deutsche Bank Sec

th Floor New Tel: Mo Fax: E-m From: Jeffrey Epstein [[email protected]] Sent: 03/13/2014 10:15 A

on 03/18/2014 09:04 AM --- From: Tazia Smithldbldbcom To: "'tem epstein" <[email protected]>, Cc: "VinitSahni e "Paul Morri . WW1 Kahn" . "Jean Anne Wiebracht °Banter Date: 03/13/2014 10:51 AM Subject: Trade Report 3113/14 - Ruble binary IC] Classification: Confidential Jeffrey - That's done at 25.7% (

From: Tazia Smith < a> To: "Jeffrey epstein" <[email protected]> Cc: "Vinit Sahni" "Paul Morris" , "Rich Kahn" • >, "Jean Anne Wiebracht (jeanie Subject: Trade Report 3/13/14 - Ruble

13/2014 10:15 AM AST To: Tazia Smith Subject: Re: [C] do nav trade On Thu, Mar 13, 2014 at 9:24 AM, Tazia Smith <1 Classification: Confidential Jeffrey - > wrote: Consider the USDRUB 1-mo binary for —25.5% (very sensitive to spot, so indicative level, we'd work an order 26% or better). vanilla ca

0154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/13/2014 10:15 A

From: Tazia Smith < a> To: "Jeffrey epstein" <[email protected]> Cc: "Vinit Sahni" "Paul Morris" , "Rich Kahn" • >, "Jean Anne Wiebracht (jeanie Subject: Trade Report 3/13/14 - Ruble binary [C] Date: Thu, 13 Mar 2014 14:51:48 +0000 Importance: Normal Classification: Confidential J

rading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. Thanks & Regards Mayur Rathod

. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyk

unt only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darr

ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy

states "This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this seems to be inconsistent by the checker. Correction - NES, LLC was fanned to take cam of the expenses associat

account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this seems to

checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this s

s to NetX. Sec attached account resolutions: • Jeffrey Epstein Darren ludykeffruste - Trust Authorization and Trust Agreement • Harry Beller & Jean Anne Wiebracht — POAs • Paul Barrett - Limited Trading Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed a

Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization an

f Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization an

Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authoriz

- Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean Anne Wiebracht — POAs Paul Barrett — Limited Trading Authorization From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:37 AM To: Liam Osullivan < Cc: Ste

rading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. CONFIDENTIAL - PURSUANT TO FED.

t & Harry Beller.pdf; LLC Authorization - Jeffrey Epstein.pdf; Trading Authorization - Paul Barrett.pdf C

Wiebracht & Harry Beller.pdf; LLC Authorization - Jeffrey Epstein.pdf; Trading Authorization - Paul Barret

ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy

sche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/13/2014 10:15 AM AST To: Tazia Smith Subject: Re: [C] do nav trade On Thu, Mar 13, 2014 at 9:24 AM, Tazia Smith

10:15 AM AST To: Tazia Smith Subject: Re: [C] do nav trade On Thu, Mar 13, 2014 at 9:24 AM, Tazia Smith e > wrote: Classification: Confidential Jeffrey - Consider the USDRUB 1-mo binary for -25.5% (very sensitive to spot, so indicative level, we'd work an order 26% or better). EFTA01467714 vanil

0154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/13/2014 10:15 A

m: Tazia Smith a> Date: Thu, 13 Mar 2014 10:51:48 -0400 To: jeffrey epstein <[email protected]> Cc: Vinit Sahni Paul Morris Rich Kahn ">", Jean Anne Wiebracht (jeanie) <a> Classification: Confidential Jeffrey - That's done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. De

7620 Classification: Confidential Good Morning Jeffrey - Just called to follow up on the below. Also, we

[email protected]>, Cc: "richardkahnl2" < Paul Morris/db/dbcomQDBAMERICAS, Vahe Stepanian/db/dbcomQDBAmericas Date: 03/10/2014 10:20 AM >, "Jean Anne Wiebracht (Jeanie)" < Subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] EFTA01467620 Classification: Confidential Good Morning Jeffrey -