Epstein Secrets

t: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good after

ject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good after

m: Zbynek Kozelsky Sent: Monday, September 17, 2018 1:03 PM To: Zbynek Kozelsky; Stephanie Busloff; Joe Hamilton; Liam Osullivan; Stewart Oldfield; zia Memon; Martin Zeman; Ian Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion When: Thursday, September 20, 2018 1:00 PM-1

Oldfield Zeman I; Salters Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion FW_ Epstei

rt Oldfield Zeman I; Salters Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion FW_ Epstei

ion FW_ Epstein - Butterfly Trust C 1.61 MB).msg -• participant host 9/20/2018 1:00:00 PM 9/20/2018 1:30:00 PM Tentative Recurrence: (none) zia Memon Liam Osullivan ; Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093046 CONFIDENTIAL SDNY_GM_00239230 EFTA01388974

s. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat

ents. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat

ehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal use only Hello All, As you know, the B

ccount. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: 'This o trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus < Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, > I haven't for

"This o trust with several of Epstein's employees os beneficiaries, and him os grantor. He will have trading authority along with the trustee, but the assets ore no longer his since the

g Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butte' Coley, I haven't forgotten this one. I n

count. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: "This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly br

count. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: "This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM EFTA01399477 To: Coley Jellinghaus Cc: Diana Canter niler iart >; Funda Bozkurt Ki3 ; i Subject: Re: