Epstein Secrets

stein [1] Classification: For Internal use only DRAFT - Here is my proposed draft to Stuart and Carol - have I got this right? Should I modify? Hi Stuart and Carol, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067209 CONFIDENTIAL SDNY_GM_00213393 EFTA01373163

015 12:57 PM To: Jan Bornebusch; Wayne Salit Subject: Jeff Epstein [1] Classification: For Internal use only DRAFT - Here is my proposed draft to Stuart and Carol - have I got this right? Should I modify? Hi Stuart and Carol, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067209 CONFIDE

t: Thursday, February 05, 2015 1:30 PM To: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Great. Wayne, is ok? Elizabeth J. Ford Managing Director I Head of Compliance, Americas Deutsche Bank From: Jan Bornebusch Sent: Thursday, February 05, 2015

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8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit wi

49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Re