Epstein Secrets

From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- was Darren Indyke added to the signature cards? I don't see anything on file Kind r

4 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use on

/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal

03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 CONFIDENTIAL - P

= MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approve

No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, A

/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim

is, Michael Jacoby COVE RAGE-Domestic 01378283 00000287842 Susan E. Akin Irrev Trust U/A Dtd 1/27/03, Johanna Stolecki TTEE Client 00000162399 Liz Payne 7/10/2015 The standard 90 days temporary exception for TIN number has been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi

KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv

c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,

015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account

Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the k

Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03

Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date:

03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 fax. Securitie

Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <[email protected]> Classification: For internal

Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03

Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date:

03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 (212)454-4225ph

94 Begin forwarded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Arace

ella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke <->, Richard Kahn < Amanda Kirby < Margaux Mcgrath Please confirm, Thank you, Bella Tel: Begin forwarded message: >, From: Subject: Me

10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke <->, Richard Kahn < Amanda Kirby < Margaux

t: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 101 Securities offere

ella Tel: Begin forwarded message: From: bellaklein c Subject: Fwd: JEE WT to Jen Datei iiian iii14 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella ; Amanda Kirby CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114491 CONFIDENTIAL SDNY_GM_00260675 EFTA01455626

92210150.pdf Paul Morris Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New Y rk NY 10154 hM fax# Secur

llaklein <bklein5750gmail.com> Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: [email protected] Please confirm with Darren, Thank you, Bella MIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114500 CONFIDENTIAL SDNY_GM_00260684 EFTA01455633

t: Fw: JEE WT to Jen (I] classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 fax# e iza et .