Epstein Secrets

ership 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, Trustee &

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

m DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierr

errios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there. Will review the other one Monday when I'm back unless we have a s

m for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback,

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple article

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles

Limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061791 CONFIDENTIAL SDNY_GM_00207975 EFTA01369499

During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback,

e Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant K

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple article

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles

Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi

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

on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi

m for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback,

e Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant K

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple article

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles

East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No mate

To: TheBranch Staff Cc: Hildegarde Berries; Stewart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent

field Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi,

wart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use onl

To: TheBranch Staff Cc: Hildegarde Berries; Stewart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi, The above referenced c

morning Charlie/Tony/Artie, >; Arthur Tremblay Bradley Gillin Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- inc

he withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as list

0 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' V P — Banking Specialist ; Deutsche Bank Tru t Lim n Americas ; Private Wealth Management 1345 Park Avenue. New York, NY 10154;2 A Fax 212.454.9

.xls Classification: For Internal use only Hilda, WMUS AMLKYC •• • f debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to $12.000 without our approval. Why are we being notified only now') -Ting From: Hildegarde Berrios Sent:

January 22 2018. The data is from December 2017. Mr. Epstein's debit card has already been upgraded to $12.00

Tuesday, March 20 2018 1:14 PM To: Ying-A Wan PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Dirt ar Limit Increase Approval [I) Thank you . Hildegarde B ' — ankir ulsche Bank Trust Com Americas Private Wealth Management 1, 345 Park Avenue. New York. NY 10154:2 Fax. Personal Fax Securities of

it Card Limit Increase Approva Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account kt as listed below. Card — increase cash advance to $12,000.00 Card ft increase cash advance & withdrawal limit to

he withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account kt as listed belo

nce to $12,000.00 Card ft increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas 1, Private Wealth Management ; 345 Park Avenue. New York. NY 10154 Securities o

From: jeffrey E. <[email protected]> Sent: Friday, April 6, 2018 8:02 PM To: Richard Kahn Subject: Re: LSJE Inquiries (C) for school tuition, old friends On

T To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 Our compliance team from time to t=me has inquiries