Epstein Secrets

Wealth Management 345 h Fl 10154-0004 New York. W. USA Tel Emai CONFIDENTIAL - PURSUANT TO FED. R

nification will need to be signed at the time of the withdrawal. Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. W. U

ent 345 Park Avenue 24th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Nicole Perskawiec On

The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 N

as Deutsche Bank Wealth Management - New York. W. USA From: Bella Klein Sent: Friday, January 05,

ard itself is active and ready for use. Please let me know if you need anything else. Thank you, Kind regards, Cynthia Rodriguez <image@ I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - New York. W. USA From: Bella Klein Sent: Friday

nt 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

nship between the Client and Counterparty. 3. Please explain the business activities of the Counterparts,. Thank you for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-000

nt 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA Tel. (212)454-4577 Fax (646) 736-0721 Emai

From: Cynthia Rodriguez [email protected]) Sent: 3/16/2018 2:06:27 PM To: Stewart Oldfield [[email protected] CC: Hildegarde Berrios [hildegarde.berrios

nt 345 Park Averwe. 24th Fl 10154-0O04 New York. W. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO

From: Stewart Oldfield Sent: 3/2/2017 6:17:12 PM To: Cynthia Rodriguez Subject: RE: Approval from Charlie Burrows Needed It was verbal. Will give you more color tmw. Thanks From: Cynthia Rodriguez Sent: Thursday, Mar

Americas Deutsche Bark Wealth Management York. W. USA From: Stewart Oldfield Sent: Tuesday, Octob

bject: RE: Euros purchase III Classification: For Internal use only So... is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management York. W. USA From: Stewart Oldfield

00 Check OC Crsta MST CW4ck SN1i1 Mum Check ST W. 0 DBOI Global Services Private Limited COO Wea

b.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Di a Ra awat Stewart Oldfield William-M Finn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to him

alth Management 345 4th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Bella Klein (mailto

ay, March 12, 2018 3:51 PM To: Robert Dicerbo < Subject: FW: Outgoing Wire Status Change (I) Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. W

alth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez S

oval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W