Epstein Secrets

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t: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 101 Securities offere

4 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Jj Litchford Subject: Fw: JEE WT to Jen [I) A

92210150.pdf Paul Morris Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New Y rk NY 10154 hM fax# Secur

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t: Fw: JEE wT to Jen [I] Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas he Asset & wealth Management Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11

Cc: Natalie Barak/db/dbcorrODBAMERICAS, Paul Morris/db/dbcom@DBAMER

t: Fw: JEE WT to Jen (I] classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 fax# e iza et .

From: Natalie Barak Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfi

bject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please contact Liz Payne for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075732 CONFIDENTIAL SDNY_GM_00221916 EFTA01378546

tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, And

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1

w York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account