Epstein Secrets

gh Classification: For internal use only Hi Charlie/Artie/Tony, Stewart Oldfield IMI Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account rom $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche B

oval to increase the withdrawal limit for Jeffrey Epstein's debit card for account rom $1,000 to $12,000.

ide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account rom $1,000 to

Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Arti

stewart oldfield Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth

ncrease the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed f

orm to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is

From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then

ncrease the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed f

orm to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is

e > • Classification: For internal use only > • Hi Tony/ Arthur, > • Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. > • Thank You, > Rich > • Richard Iarossi > Assistant vice President > • D

om: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Subject: Re: Wiring limit increase(I) Bradley Gillin Anthony Western I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp

g limit increase Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth

ncrease the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed f

orm to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is

s Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Ton

val Arthur Tremblay Good morning Charlie/Tony/Artie, Stewart Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account as listed below. Card — increase cash advance to $12,000.00 Card # increase cash advance & withdrawal limit to $12

e withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account as listed below.

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval

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

From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and un