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ive Recurrence: (none) Bill King ); Kimberly Maria Pedulla ( Term Definition PA Checks/Review Re
From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As: Oliver Esslinger 5/30/2019 11:36:52 AM Ian Salters Hart Funda Bozkurt ; Janice Franklin Managed Exit account handling Managed Exits.xlsx 880884540439, PIN 7303# 6/5/2019 1:00:00 PM 6/5/2019 1:30:00 PM Tentative
s: Tentative Recurrence: (none) ; Bill King ; Maria Pedulla • Kimberly Term Definition PA Checks
From: Oliver Esslin Sent: 5/29/2019 3:40:54 PM To: Ian Salters Hart I; Funda Bozkurt ; Janice Franklin Subject: Managed Exit account handling Attachments: Mane ed Exits.xlsx Location: Start: 5/30/2019 11:00:00 AM End: 5/30/20
Recurrence: (none) ; Bill King ; Kimberly ; Maria Pedulla Term Definition PA Review of client a
From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As Oliver Esslinger 5/24/2019 3:22:30 PM Ian Salters Hart I; Funda Bozkurt ; Janice Franklin Managed Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00 AM 5/30/2019 11:30:00 AM Tentative Recurrence: (none)
rt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handling From: Oliver Esslingen Date: Thu, 30 May 2019 11:36:52 -0400 To: Ian Salters e, Funda Bozkurt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish ope
ing Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Mon, 03 Jun 2019 17:42:01 -0400 To: Funda Bozkurt Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of client account activity to esta
zkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Wed, 29 May 2019 15:40:54 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open o
zkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Fri, 24 May 2019 15:22:30 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open o
Entities connected to both Maria Farmer and Funda Bozkurt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
James Baker
PERSON
Princess Diana
PERSON
Baltimore
LOCATIONIan Salters
PERSON
Keith
PERSONKimberly Hart
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONOliver Esslinger
PERSONBill King
PERSONKYC Records
ORGANIZATIONJanice Franklin
PERSONMaria Pedulla
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONClosure
LOCATION
Jennifer Hudson
PERSONThomas Klemm
PERSONPershing
LOCATION