6
Shared Docs
6
Same-Page
19 / 6
Mentions
ent status Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/i
Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo
EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/201
7083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM
es created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gil
Subject: Re: Jeffrey E stein [I] From: Dave Williams Date: Tue, 19 Jan 2016 20:21:25 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Thanks Paul, sorry for a
l Morris Cc: Dave Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to disc
Subject: Re: Jeffrey E stein [I] From: Dave Williams Date: Tue, 19 Jan
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] > Cl
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue, 19 Jan 2016 13:10:17 -0500 To: Caitlin Carey < :.• Classification: For internal use only Please call me
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue, 19 Jan
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue
Subject: RE: Jeffrey Epstein [I] From: Paul Morris <IIMI > Date: Tue, 19 Jan 2016 13:10:17 -0500 To: Caitlin Carey < :.• Classification: For internal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Fro
19, 2016 9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [I] Dave, no problem, why the inquiry?
as they review the credit book from time-to-time. Dave From: Paul Morris Sent: Tuesday, January 19, 2016 9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [I] Dave, no problem, why the inquiry? Original Message From: Dave Williams Sent: Tuesday, January 19, 2016 08:21 PM Eastern Standard Time To:
9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [I] Dave, no problem, why the inquiry? Origin
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Clas
Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan 2016 15:07:30 -0500 To: Paul Morris Cc: Dave Williams Hi Dave, please feel free to call me to discuss, n
Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan 2016 15
Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan
30 -0500 To: Paul Morris Cc: Dave Williams Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] > Cl
Subject: RE: Jeffrey Epstein [I] From: Paul Morris < > Date: Tue, 19 Jan 2016 21:11:28 -0500 To: Dave Williams Dave, no problem, why the inquiry? Original Message From: D
Subject: RE: Jeffrey Epstein [I] From: Paul Morris < > Date: Tue, 19 Jan 201
Subject: RE: Jeffrey Epstein [I] From: Paul Morris < > Date: Tue, 19
e Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] EFTA
Entities connected to both Jeffrey Epstein and Caitlin Carey

Ehud Barak
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONAmanda Kirby
PERSON
Ralph Lauren
PERSON
Michael Douglas
PERSONBradley Gillin
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Cynthia Rodriguez
PERSON
Charlotte
LOCATIONDaphne Cales
PERSONAracely Sanchez
PERSONNatalie Barak
PERSONHildegarde Berrios
PERSONRosemary Vrablic
PERSONTeresa Metallo
PERSONElizabeth Payne
PERSONDave Williams
PERSON