Epstein Secrets

ged Exit. Please move from list below and update tracker status to Managed Exit and ADI. status to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Elle

Cc: Padam Chainani >; Ana Hunter >; Ian Salters Oliver Esslinger < Subject: RE: Case aassification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outr

Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Elle

e, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal u

Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 20

k, NY, USA Tel. Email #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:54 PM To: Anthony Carbonetto <- >; Craig Roberts < >; Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041279 CONFIDENTIAL SDNY_GM_00187463 EFTA01355947

Classification: For Internal use only Good Morning, Yes I will and I will provide update if needed. Sincerely, Ellenoi Jarvis I Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154-0004 New York. NY, USA Tel. Fax Mobile Erna' #Positivelmpact From: Rebecca Gaily Sent: Tuesday, May 28, 20

Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide u

Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 2

el. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:20 PM To: Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; [email protected]' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I]

I) Classification: For internal use only Hi, Sorry for the delay but we're still working on the file. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York NY, USA Tel. Fax Mobile Email #Positivelm pact From: Rebecca Gaily Sent: Tuesday, May 28, 2019 4:23 PM T

Cc: Ian Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an in

Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May

Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]

Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To:

Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Ellenoi/all: Je

se move from list below and update tracker status to Managed Exit and ADL status to N/A. Sincerely, Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29

Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salters Classification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outreach - 1149 Gower Street Hollywood sho

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 P

Office 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 PM To: Xavier Avil Cc: Ian Salters bynek Kozelsky Subject: RE: NCA's Completed in May/Update Ill Thanks Xavi. As discussed, the requirements are not completed on the KYC part yet,