Epstein Secrets

money for her daughter's dentist 4) - friend - money to pay for school Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas VW Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. + Fax + Email Rucitywivge0-nn From: Cherie Quigley Sent: Monday, August 10, 2015 5

ct: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Cherie — Below responses from the client. 1) - household maid for 22 year

oposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Sank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Eps

Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude America, Ltd.). We

accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122971 CONFIDENTIAL SDNY_GM_00269155 EFTA01461132

Todd • please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the openin

AML Compliance and Compliance Advisory have recommended that the entire DB relationship with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please advise if you agree. T

From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey S