Epstein Secrets

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

regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven 4th Fl 10154-0004 New York, NY, USA Tel. Fax Email 2 SDNY_GM_00065092 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0027917 EFTA_0

From: David Mitchell Sent: Thursday, April 26, 2018 5:20 PM To: Jeffrey Epstein Subject: Fwd: Roman Marble Hercules + Roman marble Boys DAVID MITCHELL<=div> Mit=hell Holdings LLC 745 Fifth Avenue New Yor= NY 10151 USA Beg

: Thursday, April 26, 2018 5:20 PM To: Jeffrey Epstein Subject: Fwd: Roman Marble Hercules + Roman mar

ll Sent: Thursday, April 26, 2018 5:20 PM To: Jeffrey Epstein Subject: Fwd: Roman Marble Hercules + R

es will be offer=d privately to a list of our exc=usive clients with potential int=rest and the Boys will be put on display at TEFAF art show at the Park Aven=e Armory next week. =span style="font-size:l0pt;font-family:Palatinon> EFTA_R1_01567528 EFTA02461478 Please let me know if the above ok with you

ent from my iPhone On Nov 18, 2014, at 1:02 AM, "jeffrey E." <[email protected] <mailto:j=evacation@gmail.

end. I sent t=e same update to Leon asking if he is agreeable to a bid at this level.&nb=p; </=> Eileen Alexanderson Elysium Management<=p> 445 Park Aven=e Suite 1401 New York NY 1=022 Email: </=> javascript:_e(%7B=7D;cvmll,' EFTA_R1_01406757 EFTA02386565 Sent from my iPhone please note The

From: jeffrey E. <[email protected]> Sent: Tuesday, November 18, 2014 2:21 PM To: Eileen Alexanderson Subject: Re: Further timber update when do they come ou

year end. I sent t=e same update to Leon asking if he is agreeable to a bid at this level. </=> Eileen Alexanderson Elysium Management<=p> 445 Park Aven=e Suite 1401 New York NY 1=022 Phone: EFTA_R1_01649585 EFTA02515292 Email: <1=> Sent from my iPhone please note The information contained

From: jeffrey E. <[email protected]> Sent: Tuesday, November 18, 2014 2:22 PM To: Eileen Alexanderson Subject: Re: Further timber update also is there a prop

year end. I sent t=e same update to Leon asking if he is agreeable to a bid at this level. </=> Eileen Alexanderson Elysium Management<=p> 445 Park Aven=e Suite 1401 New York NY 1=022 EFTA_R1_01649624 EFTA02515320 <1=> Sent from my iPhone please note The information contained in this communic

ent from my iPhone On Nov 18, 2014, at 9:21 AM, "jeffrey E." <[email protected] <mailto:j=evacation@gmail.

Leon asking if he is agreeable to a bid at this level.&nb=p; </=> Eileen Alexanderson EFTA_R1_01649673 EFTA02515364 Elysium Managementap> 445 Park Aven=e Suite 1401 New York NY 1=022 Phone: Email: <1=> Sent from my iPhone please note The information contained in this communication is confide

From: jeffrey E. <[email protected]> Sent: Tuesday, November 18, 2014 2:52 PM To: Eileen Alexanderson Subject: Re: Further timber update we would like the sa

e to Leon asking if he is agreeable to a bid at this level. EFTA_R1_01650221 EFTA02515778 </=> Eileen Alexanderson Elysium Managementap> 445 Park Aven=e Suite 1401 New York NY 1=022 Sent from my iPhone please note The information contained in this communication is confidential, may be attorney