Epstein Secrets

• Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the

ld be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organizatio

d R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC

u again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Arnesicas Deutsche Bark Wealth Management 345 Park Avenue 24th Ft 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield CONFIDENTIAL -

Classification: For Internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I

together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fro

n we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Bar

be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 -0004 New York. NY. LISA Tel. Mobile Emai KCP products and services are intended and available only for persons who are

ng returned to us, stating "Return to Sender; Insufficient Address; Unable to Forward; Return to Sender". Can you please confirm the address for Mr. Epstein? Mailing address we have is: Little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark W

o Sender". Can you please confirm the address for Mr. Epstein? Mailing address we have is: Little Saint James

for Mr. Epstein? Mailing address we have is: Little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Sectsities Inc 345 Park Avenue 10154-0CO4 New York, NY. USA Tel Mobil Email KCP products and services are intended and available only for pe

ught we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From

ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068067 CONFIDENTIAL SDNY_GM

o: Subject: Attachments: Stewart Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use

ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 " Suite 2400. San Francisco. CA USA Tel. Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086528 CONFIDENTIAL SDNY_G

ent[C] Attachments: Southern Financial LLC - Amendment - DB Executed - 10.23.17.pdf Paul, Please see attached a signed copy by DB. Unfortunately, Jeffrey will have to sign it again, because in Section (e) of the Amendment (Resolution Stays) you had a choice between two options in the original document

please confirm with Darren that he is fine with that and have Jeffrey sign it again? Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154.0004 New York. NY, USA KCP products and services are intended and available only for persons who are soph

$20M Private Placement Paul, This comes from our "private markets desk" — you met Oliver end of last year around lunch at Dan's club. Do you think Jeffrey would be interested? A $20 million private placement we are engaged on with our Investment Bank for a medical device company, LinkSPINE. LinkSPINE

th our Investment Bank to take a deeper dive into both the products and spinal surgery market. Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 .0004 New York. NY. USA Tel Mobile Email KCP products and services are intended and available only for persons who are s