Epstein Secrets

<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope

hn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if IsupportLists]--><!--lendifF->what is the purpose of this trust, as it is not cleared

modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas EFTA01399622 Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. +1 Fax +1 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01

s removed as a beneficiary in late 2014 and reflected as such in a KYC approved in early 2017. Aviloop LLC is associated who is a beneficiary of the Butterfly Trust. is in the media reports under the name and listed as a beneficiary under that name in the original KYC. In the most recent KYC, name is liste T

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

he FBI began interviewing witnesses in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard