Epstein Secrets

torney's fees. Crittenden Orange Blossom Fruit v. Stone, 514 So.2d 351, 352-53(Fla. 1987) ("flit is well

strate how the agent is vested with authority to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 20

count) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 EF

elson >; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

at a law library, or onlide through the New York Stone Senate or Assembly websites, www.senate.stnte.ny.

y Major Gifts Rider. ' For joint accounts, as the authorized account holders must execute this form. Deutsche Bank Securities Inc., a subsidiary of Deutsch" Bank AG. conducts investment banking and securities *amities in the United States. 1NM134$20-US 0147070911514 SONY_GM_00037887 CONFIDENTIAL CONFIDENTIA

10-19 W Incoming Money Tmsf ORG-002000C07956879 STONE & MAGNANI NI 1.I.P NJ IOLTA ATTORNEY CLIENT TRU

IN EFTA_00152724 EFTA01285757 Deutsche Bank In Caro of Erron or Questions I. Electronic Funds Transfers Telephone us at 1 or write ro us at Deutsche Dank trust Company Americas. 345 Park Avenue. WM Banking learn - NYC20-0102. New York. Ness York 10154 as soon as you can. if >osi think )our statement o

oing Money Trost (5150.000.00 ) 04-07 Outgoing Stone' Ernst' ($8.753.40 ) 04-12 Preauthonied Debit

America 35269691 of • SDNY_GM_00042520 FI CONFIDENTIAL - PURSUANT TO FED. R c9 N r.o(e) DENTIAL DB-SDNY-0005344 EFTA_00153129 EFTA01286093 Deutsche Bank 0 In Case of Foos or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas.

is represented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case

m taking on the president of the United States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindnes

ara Stocking Paul Stoffels Wilfried Stoll Greg Stone Max Stone Barry Stowe Kim Stratton Ofra Strau

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

count) $2,000,000 DB-SDNY- 0004937 10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY- 0004937 10

chments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

ccount) $2,000,000 DB-SDNY-0004937 10/19/2015 Stone & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/

The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage accou