Epstein Secrets

als/drinks Client 1/16/2014 158168 Sent DB Employee Employee 227 681 3 Meals/drinks 1/16/2014 158168 Sent Kroenke Grou P Client Client Andrew 227 681 3 Meals/drinks Client 11/10/2013 158169 Sent DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 160 640

2 1/24/2014 Williams 900 2 1/28/2014 Employee 900 2 1/28/2014 Farison 900 2 2/1/2014 Employee 1700 4 2/1/2014 Schuan Foods Client Andrew 4 Ticketed Event Knicks 2/1/2014 158255 Sent of Dimitrious Smyrinios) Front Office 425 1700 2/1/2014 158255 Sent d of Dimitrious Smyrinios)

26 GRAY, DANIEL A [email protected] Deutsche Asset and Wealth Mana Coverage & Advice WM Americas Americas WM Americas Front Office 6211227 TAPIA, ANDREA A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6211738 YOUNG, STEVEN

Approval The following table depicts the thresholds triggering when advance eeded. SA SP Kim Hart, Chip Packard, Michael-J Davis, Erin 0-Rourke, Zia Memon, Chris Jensen Concur Entry Key Cost Center Transaction Date ttendees Per Head Cost Total Amount Expense Type Busi 13406206 Client Meals 134

For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, C

ontact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For a

art Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffart

From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charli

Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Ma

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burro

Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Iri

ur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Monthly Annual Client Update Reports - November [I) Attachments: 2014 November - ACUs Due Within 30 Days.x