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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
bruary 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 1:28 PM To: Jan Ford; Wayn
Cc: Jan Bornebusch; Wayne Salt 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
onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 • York. Na m Tel. x. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
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
onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank ad: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122962 CONFIDENTI
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
onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122971 CONFIDENTIAL SDNY_GM_00269155
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
onship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 WaU Street New York. NY 10005 Tel Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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
eview transaction/activity conducted in the accounts EFTA01399042 for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance, Americas Deutsche Bank 60 Wall Street I New York, NY 10005 Tel: 1-212-250-2594 I Fax: 1-646-736-7193 Ema
Entities connected to both Stuart and Elizabeth J. Ford

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONJan Bornebusch
PERSONCarol
PERSONJan Ford
PERSONWayne Salit
PERSONCarol Saracco
PERSONStuart Clarke
PERSON
CBS
ORGANIZATIONSouthern Financial LLC - Rep Risk Approval
ORGANIZATION
Daniel Sabba
PERSONWayne
LOCATION