Epstein Secrets

what to do fcid:[email protected] Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402679 {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, M

Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 11:22:50 To: Kathryn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Kathryn, 33 Litchford was working on transfe

KathrynJ Stanfield 1)11 Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone- Em ail Pant:4n.* Peeftron From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani• J• Litchford Cc: ; Kathryn

ey City NJ 07311 Phone- Em ail Pant:4n.* Peeftron From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani• J• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [1] Classification: For Internal use only Is there a way

ning and no additional funds have been received Kathryn.] Staitheld 1)B Services New jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email kathrymi.stantieldOdb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073118 CONFIDENTIAL SDNY_

From: Jj Litchford Sent: Wednesday, October 14, 2015 11:09 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only I believe this may have been received, can you double check for

bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402835

From: Jj Litchford Sent: Monday, October 19, 2015 3:11 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Hi Kathy-- This finally posted back but was reduced in amount by $35.

It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] Icid:[email protected] EFTA01403084

[email protected]'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Kathryn, I just added a case comment to correct the instructions (case number 01563767). Can you pleasure ensure that all transactions are ceased into and

1)13 Services New jersey Inc Deutsche Asset 8: Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email Panders Peep:an From: Jj Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire

lth Management 100 Plaza One Jersey City NJ 07311 Phone Email Panders Peep:an From: Jj Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire [I] Classification: For Internal use only Hi Kathy-- The client below believes a wire should come back because t

It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 3

hone Email {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: