Epstein Secrets

the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Offi

GM_00065019 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0027844 EFTA_00175519 EFTA01299239 We President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Furor 60 WaII Street. 10005-2836 New York. NY. USA Tel. +212(250)2685 Fax (25913255 Email Panitrwitr Pa:Oat From P

a Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank D

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Da

Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:

ter? Otherwise he is in the beginning of the week Nov. 21. Kind regards, Samantha Harmon Samantha Harmon Executive Assistant for Patrick tampon Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069250 CONFIDENTIAL SDNY_GM_002 15434 EFTA01374529

sification: For internal use only Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Offi

Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML om lianc Painitn,-frr Peeltran From: PWMUS AMLKYC To: Jacqueline Lightb Cc' PWMUS AMLKYC Date: 12/03/2013 12:18 Subject ESCALATION

sification: For internal use only Kind regards. Andrew Kisz Andrew Kin Associate I AML Compliance Offi

Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Floor 60 S 2836 New York. NY. USA Tel Email Pattro From PWMUS AMLKYC/db To: Jacqueline Lighttoody Cc: PWMUS AMLK