Epstein Secrets

Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf

lert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Complian

ting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert ha

Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey Edward Eps

ution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC i

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I]

ENTIAL DB-SONY-0027916 EFTA_00 I 75591 EFTA01299264 From: Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffre

pstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after di

ting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert ha

PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill

ution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC i

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor-15/PDA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. compliance has given clearance on RDC & PCR Alert for customer.

4) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, • comments made

m-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K.

reviewed and cleared on (10/12/16-10/13/16). Please see attached. Thanks Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani < Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren

ents: Carl Timcke PWMUS AMLKYC 6/1/2018 9:32:46 AM Vijay-A Sawant I PWMUS AMLKYC I ; Bradley Gillin I-I; Stewart Oldfield CLEARED: RDC Alert _Jeffrey Edward Epstein III RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearan

C Alert _Jeffrey Edward Epstein III RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstei

wart Oldfield CLEARED: RDC Alert _Jeffrey Edward Epstein III RDC_a lert_leffrey Edward Epstein.pdf; RDC_a

Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Aler

From: on behalf of Sent: To: CC: Subject: Attachments: Carl Timcke PWMUS AMLKYC 6/1/2018 9:32:46 AM Vijay-A Sawant I PWMUS AMLKYC I ; Bradley Gillin I-I; Stewart Oldfield CLEARED: RDC Alert _Jeffrey Edward Eps

he alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. T

no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Fina

ity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South

client. Thanks a Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 836 New York, NY, USA Tel. Email From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Monday, July 10, 2017 2:35 PM 1 SDNY_GM_00065080 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-002790

From: Carl Timcke Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf Classification: For Internal use only Hi K.G, I have at

0:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; R

2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstei

From: Carl Timcke Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for

rchive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM To: From: PWM

cke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachm

Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II

Carl Timcke From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To: Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Eps

he alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. T

no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Fina

ity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South

From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For