Epstein Secrets

previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media ha

Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the re

@db.com> Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [II Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media ha

Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the re

I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. plea

previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Any negative media and/or Yes court cases? Include ALL negative media .5 court CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086475 C

Yes, close affiliation to Bill Clinton and Prince Andrew Any negative media and/or Yes court cases? Inc

Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore 575969/ 018983

previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media ha

Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the re

3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existin

ec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No —

rick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Importance: High Hello, I am requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like