Epstein Secrets

h description as indicated in Section 2) Nature of the Individual's Busness: Private investments thimay Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of Wealth/Source of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i

fication: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company Americas WM Americas Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075878 CONFIDENTIAL SDNY_GM_00222062 EFTA01378658

From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company A

for this client please? « OLE Object: Picture (Device Independent Bitmap) » Yoonsun Chung vice President Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. New York, NY 10154.0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077286 CONFIDENTIAL SDNY_GM_00223470 EFTA013

From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so mo

rey E. Epstein Insurance Trust $13: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J.

ip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust $13: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J.

andportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classification:

Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 222,973,649.34 EFTA01398668 Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Joh

andportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Adrienne Bull

ld Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 Approved September 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 EFTA01398768 n/a Darnet