Epstein Secrets

• Exco approval. in attachments. from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Pleas

ovide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline L

e surviving entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case 2/13/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his carccr and

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for an and decided to become partners investing in artwork from up and coming artists together. They both inves

retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? I7) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last Kit Approved case # 1898322 - 2/13/2018 • Jeffrey Edward Epstein (born January• 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career an

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and corning artists together. They both inv

retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con

rs investing in artwork from up and corning artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083437 CONFIDENTIAL SDNY GM_00229821 EFTA01383667

• In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax strategie

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve

LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10

retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn

re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Rich

ploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated

ard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Ca

0 and one year values. The one year value is listed as $ I MM. however, the account currently has just less than $200K. 13) Please provide COGS for Prytance. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre

ached email from AML). we arc able to verify signatures of authorized individual from signature card. corporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us J So just summar

orporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in th

s in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prytance. LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have ran• queries, thanks. Kind Regards

n't think you need to reexecute. For now, please just reattach what you already sent (also attached to this email) into emails from your address and Jeffrey's. I simply need to receive them from you directly. Thanks From: Darren Indyke mailto: Sent: Monday, July 16, 2018 11:15 AM To: Stewart Oldfield

pologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 1