Epstein Secrets

er O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O Manager; SDN

7 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Man

First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New York. NY. USA Tel. 1 (212) 250-4330 Fax 1 (212)797-2636 Email yoon

First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday,

First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from

Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10305-2836 New York. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Fr

First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from

Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Fri

that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee;

cember Aft 2012 Receipt acknowledged b )Thex DARREN K. INDYRE, Trustee Regards, Brad From: Bradley Gillin Sent: 11/15/2018 5:37:20 PM To: Yoonsun Chung CC: Stewart Oldfield Subject: Epstein Insurance Trust [I) Attachments: 2007 Jeffrey Epstein Insurance Trust 3.pdf Classification: For Internal

First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New York. NY. USA Tel. 1 (212) 250-4330 Fax 1 212 797-2636 Email From