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a Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine thanks Paul Morris Managing Di rector Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th
nal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine than
From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine thanks Paul Morris
Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th F
nal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine than
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (
:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th F
nal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine than
new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip a
Subject: The Epstein Matter [I] From: Patrick Harris Date: Tue, 13 J
Subject: The Epstein Matter [I] From: Patrick Harris Date: Tue, 13 Ja To: Chip Packard Cc: Samantha Harmon Ladie Whitaker When: Tuesday, January 13, 2015 2:00 PM-2:15 PM (UTC-05:00) Eastern Time (US & Canada). Where: Call Chip at r Cell: Note: The GMT offset above d
Entities connected to both Jeffrey Epstein and Ladie Whitaker

Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMobil
ORGANIZATIONDiego
PERSONDeutsche Bank Asset & Wealth Management
ORGANIZATIONSamantha Harmon
PERSONTerri Sohrab
PERSONTerri
PERSON