Epstein Secrets

nd regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President I We are updating the beneficiaries to this existing trust account where Jeffrey Epstein is the grantor. this relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, involving 22 April 2004 SEC filed a settled c

e 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, which is the reason for this KYC update. RM Name Stewart Oldfield Business Line US Onshore GCIS #

ly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced t

e at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, whi

eared. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management America Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY. USA Tel Mobile Email From: Cynthia Rodriguez Sent: Friday, October 14, 2016 4:43 PM To: Patrick Camp

Tel. Mobile Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion < Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

othing further is identified through KYC and AML client adoption". Email from 2013 is attached. A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — often relying on the original clearance by Chip Packard and John Caruso. Sample of an RDC clearance fr

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — oft

Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 P rk Avenu 1 154-0004 New York, NY, LISA Tel. Mobile Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion <

004 New York, NY, USA From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

othing further is identified through KYC and AML client adoption". Email from 2013 is attached. A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — often relying on the original clearance by Chip Packard and John Caruso. Sample of an RDC clearance fr

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — oft

exit? Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, USA From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion Subject: Epstein Clas

Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald

ublished by the Miami Herald made national headlines. Julie K. Brown, an investigative journalist at the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an

t the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

fcid:[email protected] Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion

Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our

obile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion <II > Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

{cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion

APPROVAL NEEDED: High Risk KYC Case 01704382 Importance: High Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. please include relationship since date. approx # of accounts. AUM

ng the antifruad provisions and he agreed to pay a total of S72532.06 in disgorgement of trading profits, prejudgment interest and civil penalties. Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of prostitution. These alerts we

l for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC #

roved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 1:16 PM To: Patrick Campion Cc: Samantha

154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Campion < Subject: FW: Epstein - negative media [C] Classification: Confidential Original lawsuit linked below. Subsequent dismissal (dated within weeks of the lawsuit) attached.

Original lawsuit linked below. Subsequent dismissal (dated within weeks of the lawsuit) attached. Financial Trust Co appears to be a hedge fund that JE ran Lawsuit alleged that JE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 No me

Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Cam

gress [I] Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded w

{cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM EFTA01399991