Epstein Secrets

IT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT

THER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIA

LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK A 00-807 WAR AW POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. . PLS CRED

thryn Stanfield Deutsche Bank Global Business Services Private Wealth Management US Operations 100 Plaza One, Jersey City, NJ 07311 Tel: From: Robert Dicerbo/db/dbcom@DBAMERICAS To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 01/08/2014 02:35 PM Subject: Re: Fw: Cinq Case Number case [I] Classificatio

4:46:34 PM To: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT ill Classification: For internal use only

nue 10154-0004 New York. NY. USA Tel. Fax Mobile Erna Parsitn,fr eefart►t, From: Cynthia Rodriguez Sent: Monday, January 08, 2018 4:46 PM To: Robert Dicerbo Subject: RE: EPSTEIN URGENT [Ij Daphne Cales < Classification: For internal use only I sent them an email and let them know. I will keep you post

From: Stewart Sent: 1/18/2017 4:04:50 PM To: Cynthia Rodriguez Subject: FW: can you tell me what interest rate we are paying on JE's accounts? Di Attachments: Copy of Southern Financial Accts with rates.xlsx From: Robert Dicerbo Sent: Wednesday, January 18, 2017 10:51 AM To:

Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, January 17, 2017 3:58 PM To: Arthur Tremblay < >; Robert Dicerbo < Subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I] From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:

2019 Account Attachments: image003.jpg Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CAIA Deutsch

From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Ca

ctions March 2019 Account #44129244 (I) Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CALA Deutsch

Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guy

Dicerbo Sent: 1/18/2017 10:50:36 AM To: Stewart 0ldfield CC: Arthur Tremblay Subject: RE: can you tell me what interest rate we are paying on JE's accounts? III Attachments: Copy of Southern Financial Accts with rates.xlsx Stewart, Rates have been added for the deposit accounts. Some of the

k Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, January 17, 2017 3:58 PM To: Arthur Tremblay < >; Robert Dicerbo < Subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I] From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12: