Epstein Secrets

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Epstein

Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00053851 hups://na4.salesforce.com/servle ntliEjEtrrtAtD9Di&eid=50060... 11/18/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016675

a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00060934 https://dbforcepb.my.salesforce WIEepcifirfAt N30000000D9Di... 5/23/2018 CONFIDENTIAL - PURSUANT TO FED. atniti 1-•° DB-SDNY-

trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec

Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6

nown client, etc.): Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mat

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000257 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9

well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a privat

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... U§192824109 EFIA_00019019 EFTA00168766 KYC Print Page 26 of 26 Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000147 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9D