Epstein Secrets

C: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was

Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks From: Kimberly Hart Sent: Wednesday, November 14, 2018 8:17 AM To: Yoonsun Chung Cc: Andrew Gallivan ‹MM INI Bradley Gill Subject: FW: Epstein - negative media [I]

4 Securities offered through Deutsche Bank Securities Inc From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < Kimberly Hart Cc: Bradley Gitlin ‹ ; Richard larossi Subject: RE: Epstein - negative media [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-007

Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, Nove

454.2369 Fax +1 Mobile 4611111.1 Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: FW: Epstein - negative media [I) I have more info as outlined below based on a conversation with Jeff

Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I appro

PIC Bank: 1 Account Number: Account Name: Fox, Alan c. Customer Number: CONFIDENTIAL - PURSUANT TO

t has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal u

nk: 1 • Account Number: - • Account Name: Fox. Alan C. Customer Number: Source System: C Product:

a---09/02/2015 20:13:48---Classification: For internal use only Hello, From: Andrea Tapia/db/dbcom@DBCOEX To: PWM AOG/db/dbcom@DBAMERICAS, Cc: Kimberly Hart/db/dbcom, Leslie Roth/db/dbcom, Leneth Vargas/db/dbcom, Edjoy Lobo/db/dbcom Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] EFTA

450 2 Ticketed Event Knicks 158249 01/06/2014 alan kestenbaum globe specialty metals Client t Ticke

1/30/2014 156792 oop Capital LLC Client 6 Ticketed events 1/2/2014 156833 DB Employee 200 600 3 1/2/2014 156833 rd Lepow Client Client Kimberly Hart 6201215544 WM Americas Front Office 600 3 Meals/drinks Meals and Drinks Not applicable 1/2/2014 156833 Sent ACERS 6212663 VRABLIC, ROSEMAR

rvices germany Goldenberg Judge Ed Lok Beale Alan J Gabel Janice M Smith- ; Terrence F Tangney •

Jacoby • Brien ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ;

From: Daniel-E Kaiser SeM: 10/31/2018 9:11:03 PM To: Kimberly Hart Subject: Re: Butterfly Trust account That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. W hM a• m

From: Daniel-E Kaiser SeM: 10/31/2018 9:11:03 PM To: Kimberly Hart Subject: Re: Butterfly Trust account That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head o

lizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subj

ttrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Sa