Epstein Secrets

ent(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct

ment. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer for

ent(s) Introduced? How long has the RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open new acct for other entity. This is in the introduction field. fail has known the client for 4 years F — New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open new acct f

ment. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open ne

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared What do they need here - an updated ExCo approval? D - The address of employer for

ient(s) introduced? How long has the RM personally known the client?" field talks about Zorro Management Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open new acc

ement Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alcns have been cleared. What do they need here — an updated ExCo approval? D — The address of employer for

ient(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 317/17 to open new acct for other entity. This is in the introduction field. RN! Ins known the client for 4 years F - New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 317/17 to open new acct

ement Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 317/17 to open

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D — The address of employer fo

nt(s) introduced? How long has the RN! personally known the client?' field talks about Zorro Management. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acet for other entity. This is in the introduction field. Rhi known the client for 4 years F — New fie

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acet

ment. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and atutched. All alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer fo

t(s) Introduced? How long has the R/vl personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct

ment. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>

ent(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldficld on 3/7/17 to open new acct for other entity. This is in the introduction field. RM Iris known the client for 4 years F — New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldficld on 3/7/17 to open new acct

ment. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldficld on 3/7/17 to open

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. AR alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer for

ent(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • JetTmy Epstein met with Stew Oldfield on 317117 to open new aCti for other entity. This is in the introduction field. RM has known the client for 4 years F — New

lease amend. — Updated as appropriate. • JetTmy Epstein met with Stew Oldfield on 317117 to open new aCti

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D - The address of employer for

Subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, N

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached All alens have been cleared. What do they need here an updated ENCo approval' Note we are looking for an 'update

Subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, N

urrent senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. • Recent ExCo approval St as obtained and attached. All alerts line been eleama What do they need here --- an updated ExCo approval? Note we are looking for an 'u