Epstein Secrets

accuracies or discrepancies in your account statement, you munt write to us to infam us of the suspected Inaocuracy or discrepancy withln 30 days to Deutsche Bank Trust Company Americas. P,O. Box 318, Church Street Station, MS NYC20-0004, New York. NY 10008-0318 otherwise any claims you have may bo barred. Please call your Primary

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inaccuracies or discrepancies in your account statement, ya.must write to us to inham us ot the suspecter' inaccuracy discrepancy within 30 days to Deutsche Bank Trust Company Americas, Box 318. Church Street Station. MS NYC20-0004. New York. NY 10008.0318 otherwise any claims you have may be barred. Please tall your Primary Offi

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the calculations, but it looks as if DB is not the Trustee on any of these. Kind regards• Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24m Floor New York, NY, 70754.0004 USA Tel. Emal From: Andrew Gallivan Sent: Tuesday, September 12, 2017 9:01 AM

rmon < Subject: FW: What are you presenting to the Risk committee Monday on high risk KYC's Classification: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presen

LEARED: PCR Alert - Jeffrey Epstein [II Classification: For internal use only Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Pagc-ifrh..(o- Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash

From: Jj Litchford Sent: 10/5/2015 1:37:03 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II Classification: For internal use only Who should I pester about that? Kim? JJ Litchford A

stein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lar nagement <image002.gir> From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC S

<image002.gif> From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to r

y is incorporated in US Virgin Islands. Do you know if we have a website screenshot that will suffice? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas litnagemont PetWfrim-lcr Peeftron From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKY

ash Subject: RE: Account Re-opening [II Classification: For internal use only I believe I have everything set up (KYC an RDC or PCR. Vaishali•P Mehta ... I am waiting on the research and will forward immediately if we get I do not have a certificate of good standing within the last year—the compa

eah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas calth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047982 CONFIDENTIAL SDNY_GM_00194166 EFTA01359841

Deutsche Asset & Wealth Management Pe&c-ierK.}oPerfoint From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/Search/License sear

stein, our client is Jeffrey Edward Epstein, so this is a false positive. Passport and alert attached. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048035 CONFIDENTIAL SDNY_GM_00194219 EFTA01359888

t & Wealth Management pan403,11,Rwoin, From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: KR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to re

Who should I pester about that? Kim? JJ Latchford Associate Banker Deutsche Bank Trust Company Americas IEr nagement Pairrientfr Peefoini. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Bras

pester about that? Kim? JJ Latchford Associate Banker Deutsche Bank Trust Company Americas IEr nagement Pairrientfr Peefoini. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Clas