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e Lightbody/db/dbcom@DBAMERICAS. Cc PWMUS AMLKYC/db/dbcom@DBAmericas Date 12/03/2013 12:18 PM Subject. Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the busin
GM_00065019 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0027844 EFTA_00175519 EFTA01299239 We President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Furor 60 WaII Street. 10005-2836 New York. NY. USA Tel. +212(250)2685 Fax (25913255 Email Panitrwitr Pa:Oat From P
m: PWMUS AMLKYC To: Jacqueline Lightb Cc' PWMUS AMLKYC Date: 12/03/2013 12:18 Subject ESCALATION_ Classification: For internal use only Hi Jackie, [I] This is an escalation for negative media pertaining to is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the
Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML om lianc Painitn,-frr Peeltran From: PWMUS AMLKYC To: Jacqueline Lightb Cc' PWMUS AMLKYC Date: 12/03/2013 12:18 Subject ESCALATION
MUS AMLKYC/db To: Jacqueline Lighttoody Cc: PWMUS AMLKYC/db Date 12/03/2013 12. Subject. ESCALATION Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business
Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas PWM AML Compliance 23rd Floor 60 S 2836 New York. NY. USA Tel Email Pattro From PWMUS AMLKYC/db To: Jacqueline Lighttoody Cc: PWMUS AMLK
Entities connected to both Jackie and Deutsche Bank Trust Company Antericas

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONDarren Indyke
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Condoleezza Rice
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Marc Rich
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NEW YORK NY
LOCATIONAmanda Kirby
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Alfredo Rodriguez
PERSONLeon Black
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New York City
LOCATION
Richard Kahn
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Prince Andrew
PERSONMartin Weinberg
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George W. Bush
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Katy Perry
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Bella Klein
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George Mitchell
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Lawrence Krauss
PERSONAndrew Kisz
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