Epstein Secrets

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawa

(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t

orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Thursday, Oct

• Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation and Trust Agreement • Harry Beller A: Jean Anne Wiebraeht — POAs • Paul Barrett - Limited Trading

— We need your assistance on the accuracy on Customer page of Plan D LLC mentions "LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes" and search states "Equipment rental/leasing" in the SIC codes (research is attached for your quick reference) An airplane is equipment. Per

• Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation

• Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori

- We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, 1 Alka Babu Mt Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Mans ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076036 CONFIDENTIAL SDNY_GM_00222220 EFTA01378781

nership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Truste

ector in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc

oard of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Com

oard of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Comp

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: S

below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E.

ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from

Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG

address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through

. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

Acct Holder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan • Confirm whether material changes to acco

lder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren Indyke

Acct Holder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren

irmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 000063, India Tel. Mobile CONFID

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion)

hich addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Attached 8) Please provide SOW verification for Jeffrey Epstein. — Attached 9) Please complete SOW narrative for Caroline and provide SOW verification as well. — Now attached 10) The SOW narrative for Jeffrey Ep

d by the same person who signed the form (Jeffrey Epstein). — Signature verification done through Corporate Resolution (now attached to case) where Jeffrey's signature matches with that on the COD form. 18) Please provide google searches for the appropriate entities and individuals. Please ensure you us

any other point which requires amendments and I will complete this case accordingly, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel...91(22)6181-1485

radley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E. (GCISM3) and Zorro Management, LLC (GCISIMI) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: RE_ Clarification Required on CDD F

y, Inc 1) Material Change confirmation required and whether RP's identified are correct or not? 2) SoS for acct holder from BVI website Epstein, Jeffrey E. 1) Material change confirmation require and whether RP's identified are correct? 2) Any additional SOW companies to include besides Financial Trust

nts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E. (GCISM3) and Zorro Management, LLC (GCISIMI)

our confirmation of the above so your quick response will be highly appreciated, thanks. Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Vijay-A Sawant

Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the

larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no

< > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material con

Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Man ment Gore aon East, Mumbai - 400061, India Tel. Mobile 4 From: Vijay-A Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So

Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

s info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for h

nday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile From: St

Subject: Re: Assistance Required in solving rejection points on KYC Caset101946825 Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, N

825 (I) Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n East. Mumbai • 400063 , India From: Stewart Oldfield Se