Epstein Secrets

I] Classification: For internal use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CO

valent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyk

the equivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darr

WM Americas 345 Park Avenue, 24th Fl 101 - . NY, USA Tel. Fax Email PettsierwfaPeepinft From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesda

ly fcid:[email protected] Good Morning, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby f

alent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyk

he e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darr

Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas EFTA01352098 WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352099

n: For internal use only <image001.gif> Good Morning, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby <

alent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyk

he e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darr

ved and I will notify the client. Thank you Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas EFTA01352173 WM Americas 345 Park Avenue, 24th Fl 1015 NY, USA Tel. Fax +1 646 863-9836 Email <image003.gif> From: Michele Garcia On Behalf Of TheBranch Staff Sent:

Cc: Stewart Oldfield Subject: RE: Account opening docs [I] Classification: For internal use only I have attached the documents for the following: Jeffrey Epstein Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: Accoun

ttached the documents for the following: Jeffrey Epstein Jeepers Inc I have attached one set of document

I have attached the documents for the following: Jeffrey Epstein Jeepers Inc I have attached one set of

tranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas EFTA01398287 WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01398288

wart > Oldfield Subject: RE: Large withdrawal [I] Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar Icid:[email protected]

rmation. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check ma

WM Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl

tewart Oldfield >; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For Interna

alive missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Amencas WM Americas 345 Park Avenue 10154-0004 New York. NY. USA Tel Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032478 CONFIDENTIA

Dec-13 Dec-13 Total Pipeline Key Clients 1 •Epstein / Southern Financial ($180 AuM) In process 2 •

0.9 (4.8) 1.5 (8)% 9% (24)% - Deutsche Bank WM Amencas Strategy Confidential Source: Aspen, COO Internal Only EFTA01462306 Draft KCP — WM Americas Sept-Dec 2013 Pipeline Pipeline Expected Item Description close date 1 •Ansbacher: Bahamas Loan & CLN -€10M loan & $3m CLN 2 •Spitfire: Equ

MELISSA T [email protected] Asset and Wealth Management Coverage & Advice WM Americas Americas WM Americas Front Office 8060968 IZZO, JEFFREY T jeffrey.izzoQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8060973 DWYER, ARIANE T

1944 LARR, GERALD T [email protected] Asset and dvice WM Americas Americas WM Americas Front Office 6005327 SIMAR, SHANNON J rage & Advice WM Americas 6010036 BOTZENHARDT, CAROLIN na Coverage & Advice 6100723 COUGHLAN, GERALD rage & Advice WM Americas 6101033 WASSARMAN, ELLEN Zia Memon, Chris

ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was

e let me know if you have any questions Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas 4 EFTA_R1_01999603 EFTA02683244 WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Ema'MONI IMINIM This communication may contain confidential and/or privileged in