4
Shared Docs
4
Same-Page
4 / 4
Mentions
2:02 PM, Natalie Barak a> wrote: Hi Bella — we will research now. Natalie Barak Vice Preside: Relationship Mei Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Pari, Aver ue. New York, NY 10354 Tel. Fax Cri1311 pfte7ecl through Deur:the Bank Seeont From: Bella Klein [raj Sent: Wednesday, Ma 08, 20
From: Bella Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Richard Kahn [- Subject: Re: Zorro management accoun thank you Thank you, Bella M=• On May 8, 2019, at 12:02 PM, Natalie Barak a> wrote: Hi Bella — we will research now. Natali
JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796 IMAD121061O8383C015771 IMAD121081Q8383C015773 Deutsche Bank Trust Company Americas gernent From: bellaklein [mailto Sent: Thursday, December 10, 2015 2:19 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: Re: 4 wire
10/2015 3:15:10 PM To: CC: Subject bellaklein I Darren Indyke RE: 4 wires ; Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to Yulia: JEE to Sophie: JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796
en processed. Your references are: JEE to Tonja: JEE to NES, LLC: internal transfer JEE to Zorro: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas I NI IIIL f c r nagement Email Pes.5frirriA-Iti From: bellaklein [mailto Sent: Wednesday, December 02, 2015 1:24 PM To: ij Litchford Cc: D
ke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your references are: JEE to Tonja: JEE to NES, LLC: internal transfer JEE to Zorro: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas I NI IIIL f c r nagement Email Pes.5frirriA-Iti From:
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
Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER
Entities connected to both Deutsche Bank Trust Company Americas and Zorro

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Lesley Groff
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Alfredo Rodriguez
PERSONZorro Management LLC
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON