Epstein Secrets

From: Stewart Oldfield Sent: 11/13/2018 11:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38

Hart Cc: Bradley Gillin Richard larossi Subject: FW: Epstein - negative media [I) I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. Kim - please forward as necessary Summary of situation:

nt: 11/13/2018 11:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi

From: Stewart Oldfield Sent: 12/20/2018 11:44:20 AM To: Andrew Gallivan I Subject: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, passcode 923557 Start: 12/20/2018 2:30:00 PM End: 12/20/2018 3:00:00 PM Show Time As: Tentative

4:20 AM To: Andrew Gallivan I Subject: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, p

lassification: For internal use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM

Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). passcode CONFIDENTIAL - PURSUANT TO FED.

Samantha Harmon Mamie Holland Subject: FW:.I. Epstein - exit process (I) Location: passcod Start: 1

lassification: For internal use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM

ct Banker Issues/Comments Outstandin EFTA01399693 EFTA01399694 Stewart 0 dfield KYC is with the banker, needs to confirm no involvement with Epstein. unicode ms,Regular"For internal use only EFTA01399695 CIB Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type

rincipal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 E

ersation with client Global Markets Remediation Simco Investment Management 1001146566 N/A Low 12/24/2018 45 Yasmeen Alim In Progress COB Alan Brody (Pascal - underlying principal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 Erik Lutkus In Prog

vier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <

From: faf -- Salters ] Sent: 3/1/2019 2:49:37 PM To: Davide-A Sferrazza ; Daniel-E Kaiser Alan Brody Subject: FW: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx; deutsche-bank-ag--london-branch—te

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think. I

From: Stewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Subject: Fwd: Butterfly Trust account FYI. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Weal

From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butte

From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks

Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian

Subject: FW: OTC Derivative tradin with CIB [I] From: Ian Salters Date: Fri, 01 Mar 2019 14:49:37 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant