Epstein Secrets

0:35 AM To: Andrew Gallivan Subject: account planning [C) Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/King Farischon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062932 CONFIDENTIAL SDNY_GM_00209116 EFTA01370266

M Lending Wealth Planning Notes Elysium (Leon Black) Dursi/King Farischon CONFIDENTIAL - PURSUANT

2017 4:57:35 PM To: Stewart 0ldfield Subject: RE: account planning IC) [I) Classification: For internal use only Thanks! Saved. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004

- $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a clien

s to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr. Black (current DB client) and Mr. Epstein (cur

w York, NY 10019. • Is activity of this nature expected to continue? Mr. Epstein is expecting $8.10mn more to come into the account Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-000

mes Gabriel Eric Murzyn Brad Wechsler Leon Black Scott Carpenter Gene Lynch Mike Barry Adam

From: Stewart oldfield Sent: 8/29/2016 11:29:07 AM To: Cynthia Rodriguez Subject: FW: Invitation : Frieze London 2016 - 11:00 Preview [I] Classification: For internal use only Can you upload to compliance direct? Thanks

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. Individual 4/17/2014 483288 ELYSIUM

868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. EFTA01398764 Individual 4/17/2014 4

anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP