Epstein Secrets

5 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/DPM Lending Wealth Planning Notes Dursi/Kin

only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard

Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King GM Included in July planni

only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard P

t planning ICI Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff IIlig Dursi/King Dursi/King Dursi/King Farischon GM

only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard

<[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/0PM Lending Wealth Planning Notes Dursi/Kin

only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard

t planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King Dursi/King Farischon GM

only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart °trifleId; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard

kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Se

down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available EFTA01401126 Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - g

o: Aracely Sanchez <[email protected]> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Messa

[email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31975.gif) From: Amanda Kirby/db/dbcom To: Elizabeth Payne/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERIC AS, Sharon Keitel/db/dbcom@DBAmerica