Epstein Secrets

sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

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pted. Account hum leer OKA° ROLL Go paperless JE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)

Total USD Equivalent 0.00 -33,861.00 Fag. 4 of A2.09.72eICSFlei:LC VPABIttAl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number JEPSTEIN VC t lusde..wm Go paper less t—yvitrc71OO7 icanows Ki F I DAERTTAL FMXIIONC SONY_GM_00048785 DB-SDNY-OO 11609 EFTA_OO 159394 EFTA01291139

osure document or contact your advisor for additional information. Page 3 de Account A umber: Rated Cncellent Go paperless tray Yeas since 2007 J EPSTEIN CIALOAA RATED COMMUNICATIOhtS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 'CCM F I DAncurTAL F)14711/Nef SDNY_Ca4_0004878.4 DEt-SONY-00 1160

89 DB-SDNY-0011613 EF1'A_00159398 EFTA01291143 Deutsche Asset & Wealth Management Balbmoro. MD 21203 Drosoe gam Footlewean Mamtenme Mitatts !Lorna' 4 ,C•P Dtsis04 Sant Sewn. mc VW*. 'krt. SY IC VA Account Number: Statement Period: 05/0112015 -16/30/2615 J EPSTEIN VIRGIN ISLANDS Valuation a

Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo

y Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or

, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple

Forwarded by Daniel on 01/05/2015 09:47 AM EFTA01404802 Cc: Rodd Kristine Brendan Date: , Tro -D , Paul 12/31/2014 12:41 PM Subject: , Lorna , Daniel , Mary Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential

To: Jeffrey [email protected]] From: Story Cowles Sent: Wed 7/22/2009 3:23:47 PM Subject: Fwd: Good frineds From Carol Montgomery Sent from St

r address I can give her to mail stuff to that is for him. What's for dinner tonight? Find quick and easy dinner ideas for any occasion. Jeff avid Lorna: This Ls beiAks stink to both of uout. Good friawis are Like stars... You otoodit aLwaus see them., but dou lenow they are aLwaus there! welcome