Epstein Secrets

ication: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the U80 confirmation document stating that Mr. Epstein is the sole

Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the U80 confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068404 CONFIDENTIAL SDNY_GM_00

ent of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is stil

signed the U80 confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Compan

round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you hind Regards. Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padova Suite 503. 32256 Jacksonville. FL. USA Tel. Fax Emai Please send all GED related emails to: Pettrf

y Bader v. .> Date 11127/2013 02:40 PM Subject Epstein - Assets to transfer Amanda and Lisa, Below is

Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email Forwarded by Amanda Kirbyklbidbc

y; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confide

t we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Now York NY 101540034 T I. Email From -You Janet E To Vahe Amanda Date 1

dfield Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellingbaus Cc: Bradley Win Subject: RE: Butte!), cerage Yes. 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

cimage002.png> Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bar* Securities Inc. Wealth Management Americas 345 Park Avenue. 10154.0004 New York. NY. USA <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 201

: 10/7/2014 10:21:41 AM To: CC: Subject: Fw: JE VI Fondation WT to MIT (CI Attachments: SHBRK Sc

mpany Americas Deutsche Asset 8 Weatth Management 345 Park Avenue. 10154-0004 New York. NY. USA ?Asc.-log.4a Pei/feint Securities offered through Deutsche Bar* Securities Inc. --- Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect.

anian Sent: 9/17/2014 1:33:55 PM To: "eevacation a mail.com CC: • Paul Morris Subject: GILD and SXSE Notes IC) Classification: Confidential Jeffrey - we're working on two structured notes that may be of interest: 1) Gilead (GILD) - consider adding to or swapping out your existing Gilead (GILD) e

Return 4% Principal Barrier 80% European Max Return 25% Issuer: TBD Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Nev e4 Tel. Fax Mobile CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD