Epstein Secrets

ous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jail sentence. Hoffenberg was called "unstable" and "manic" by the judge that sentenced him. He repea

class action. That way Hoffenberg wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this

onal Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas "floor, New York, NY 10154 Email 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 Gillin < >; Richard laros

al Trust Co appears to be a hedge fund that JE ran Lawsuit alleged that :PE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 No mention of DB that I can see The lawsuit is a quick read with some interesting history (whether accurate or not) Will lo

Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 No mention of DB that I c

fault/filethowers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082931 CONFIDENTIAL SDNY_GM_00229115 EFTA01383240

ous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jail sentence. Hoffenberg was called "unstable" and "manic" by the judge that sentenced him. He repea

e person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jai

Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield O; Kimberly Hart Cc: Bradley Gillin Richard larossi Subje

class action. That way Hoffenberg wouldn't be the plaintiff himself. The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this

Richard larossi Assishant Vice President Dattsche Bank Wm1th Management 345 Park Avenue. 24th Floor New Y • NY 10154 Securities otTered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I]

against Mr. Epstein? What was his connection to Hoffenberg? (2) isupportlists1-->c!--Iendif]-->What was t

Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:00 PM, Kimberly Hart > wrote: Were you able to obtain the additional details from the client as discussed with Andrew? Kim

against Mr. Epstein? What was his connection to Hoffenberg? (2) What was told to you by Mr. Epstein or his

Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14'h floor. New York, NY 10154 Tel. Fax Mobile EmSI Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082889 CONFIDENTIAL SDNY_GM_00229073 EFTA01383212

against Mr. Epstein? What was his connection to Hoffenberg? (2) cl--(if Isupportlists1--><!--(endifJ-->Wha

ericas Deutsche Bank Trust Company Americas 345 Park Avenue, 141h floor, New York, NY 10154 Tel + Fax « Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart Cc: Bradley Gitlin C Stewart Oldfield Subject: RE: Epstein - nega

t against Mr. Epstein? What was his connection to Hoffenberg? (2) What was told to you by Mr. Epstein or his

ivisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas lb floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 22, 2018 3:40 PM To: Kimberly Hart < >; Richard larossi < Cc: Bradley Gillin < ; Andrew Gallivan <