Epstein Secrets

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. EPST 267 Jj Litchford Paul Morris DARREN K. INDYKE PLLC 267 EFTA01399634 Jj Litchford Paul Morr

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Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review thi

Paul Morris CRW 2007 LLC 267 Jj Litchford Paul Morris GEW 2009 LLC EFTA01399641 267 Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana

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576 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 00042953715 82211 Jj Litchford 8185

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EFTA01402576 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 00042953715 82211 Jj Litchfor

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, Ap

05921 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Bank Trust Company Americas

2953694 EFTA01477895 82211 Jj Litchford 81851 Paul Morris THE 2007 JEFFREY E. EPST 267 00042953707 82211 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 00042953715 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 00042953758 82211 Jj Litchford 81851 EFTA01477896 Paul M

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2953707 82211 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 00042953715 82211 Jj Litchfor

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Fr

j Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, EFTA01477903 Anna-Sofiya {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management

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fication: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wea

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya

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CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classificat

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EY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Pau

CRW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Latchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120885 CONFIDENTIAL SDNY_GM_00267069 EFTA01460019

ianna Fowler [[email protected]] Subject: RE: Inactive/Dormant Accounts [Ii Hi there, This entity falls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account. The notice will automatically be mailed by the branch for Darren to sign. If you prefer to send it via email, I'm happ

ty falls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account. The notice will automatically be mailed by the branch for Darren to sign. If you prefer to send it via email, I'm happy to request the letter and send it along. Let me know if you need anything else! Kind regards

alls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account. The notice will au

ubject: FW: Inactive/Dormant Accounts [I] Classification: For kin' use only Can you figure out who this account is associated with? Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after

= 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

approve with temporary exception of 30 days as per the email so we can track the originals N 208 01287301 Heinz Eppler Life Insurance Trust 1993 Anna-Sofiya Lupolover 9/30/2014 ABR pls Vett the signor with approve W-9. Thanks Please open a checking account for Eppler Life Insuranc e Trust U/A/D 09/14/93. KYC Ca