Epstein Secrets

egally binding obligation on the part of DBSI or any of its affiliates. From: Sent: n ay, arc , : To: Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Tania, Please process the attached wire. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Tania, P

: To: Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Ta

From: Sent: To: CC: Vahe Stepanian 1 Bradley Gitlin Mary Murray ack ax arren Indyk Richard Kah Subject: RE: Haze Euro wire [CI Attachments: Haze Trust_DB_Andre Chenue SA_031017.pdf Tazia Smith Classificat

12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purp

From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundati

: Mary Murray 12/27/2016 3:42:24 PM Zbynek Kozelsky Wire confirmations ; Darlene Zong Donald Summer I I; Stewart Oldfield ; Daniel Sabba Mr. Indyke, The two wires were processed and the fed fund ref #s are below. Thank you. $20k - ref # $10k - ref # Kind regards, Mary Murray Mary Murray As

From: Sent: To: CC: Subject: Mary Murray 12/27/2016 3:42:24 PM Zbynek Kozelsky Wire confirmations ; Darlene Zong Donald Summer I I; Stewart Oldfield ; Daniel Sabba Mr. Indyke, The t

ect: RE:1 Epstein VI wire [I) Classification: For internal use only FYI — the signatures are absolutely identical — this is a concern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities

sure or distribution of the material in this email is prohibited From: Darlene Zong Sent: Tuesday, December 27, 2016 11:09 AM To: Joshua Shoshan; Mary Murray; Donald Summer; Zbynek Kozelsky Cc: Stewart Oldfield; Daniel Sabba Subject: 3 Epstein VI wire [I] Classification: For internal use only Hi Team,