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for any confusion. David C. Williams Director Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Charlotte, NC 28202 Tel. Fax Mobile Email From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Je
ams Dave, no problem, why the inquiry? Original Message From: Dave Williams Sent: Tuesday, January 19, 2016 08:21 PM Eastern Standard Time To: Paul Morris Subject: Re: Jeffrey Epstein [I] Classification: For Internal Use Only Thanks Paul, sorry for any confusion. David C. Williams Director Deutsch
Subject: RE: Jeffrey Epstein [I] From: Paul Morris < > Date: Tue, 19 Jan 2016 21:11:28 -0500 To: Dave Williams Dave, no problem, why the inquiry? Original Message From: Dave Williams Sent: Tue
ion. David C. Williams Director EFTA01476957 Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Charlotte, NC 28202 Tel. Fax Mobil Emai From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Jeff
th her team to be sure. It is not uncommon to get these types of inquiries from them as they review the credit book from time-to-time. Dave From: Paul Morris Sent: Tuesday, January 19, 2016 9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [I] Dave, no problem, why the inquiry? Original Message
r to depart St Barth's via WinAir#658 (Rec. La) (They missed connecting flight. FULLY REFUNDABLE: St Martin via US Air#868 at 5:30 m connecting in Charlotte to arrivin at 11:51pm (Rec. Loc 'CANCELLED Carsco Confirm Spent night on St. Maarten at Reminder' to om Kazan to Moscow via Aeroflot#1191 at
Wechsler (an Jena to help with lunch 1:00prfflat the house 1:30/2:00pm James at the house to work on your computer 1:30pm Appt w/Chip Packard and Paul Morris aa) 2:00pm Appt w,~in 4:00pm Appt wiles Staley an 7:00pm Appt w/Ekaterina Norton an Sat. Jan. 24.2015 NY-/ J 9:30am A t w Dan ene at Core Club
Entities connected to both Charlotte and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ariane de Rothschild
PERSONAmanda Kirby
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Prince Andrew
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
John F. Kennedy
PERSON
Woody Allen
PERSON
George Mitchell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION