Epstein Secrets

hen you get a moment? Thanks, .11 Si Litchford Associate Banker Deutsche Bank Trust Company Americas illitagement Panitn, -it Peeffron From: Richard Kahn Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE do you see any activity for incoming funds? please advise

llitagement Panitn, -it Peeffron From: Richard Kahn Sent: Monday, September 21, 2015 8:52 AM To: Jj

Kathryn .1 Stanfield 1)11 Services New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:5

vices New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn J Stanfield Subject: FW: Payment to JEE [I] Classification: For Internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this w

Tel. Mobile Email fcid:[email protected] From: bellaklein [mailto: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire 31, EFTA01402178 The attached wire should be returned, as the recipient account was closed. Please advise when received

13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire 31, EFTA01402178 The

Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 14:00:14 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ fcid:image001.g

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj EFTA01402176 The

5 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bellaklein [mailto Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you

13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire s

To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account w

24th Rom New York. New York 10154 Tel + %obi Email Past-th,:fu Pe✓form. From: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. CONFIDENT

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ment 100 Plaza One Jersey City NJ 07311 Phone Email Panders Peep:an From: Jj Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire [I] Classification: For Internal use only Hi Kathy-- The client below believes a wire should come back because the account w

k Trust Company Americas A ii A anagement Prareitrwfor Perpron From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you

13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire s

From: Sent: To: Subject: Attachments Jj Litchford 10/13/2015 1:18:07 PM Kathryn J Stanfield FW:1EE wire [II Classification For internal use only Hi Kathy father 10-09-2015.pdf The client below believes a wire should come back because th

ank Trust Company Americas 1111111tinagement Pascia-wfu Perform. From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire I I Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. CON

13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire I I Jj, The attached

Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire [I] Classification: For Internal use only Hi Kathy-- The client below believes a wire should come back because the account w

Tel. Mobile Email {cid:[email protected]} From: bellaklein [mailto: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire EFTA01402824 Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received

13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire EFTA01402824 Jj, The

Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 13:18:07 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was close

Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] fcid:[email protected] From: Richard Kahn [mailto: Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE EFTA01403143 do you see any activity for incomin

id:[email protected] From: Richard Kahn [mailto: Sent: Monday, September 21, 2015 8:52 A

From: Jj Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn 3 Stanfield Subject: FW: Payment to JEE [I] Classification: For internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this w