Epstein Secrets

Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wedne

r Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor fcid:[email protected] From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Litchford Subject: FW: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 [I] Clas

Account #35266976 JEFFREY EPSTEIN Alert 63964 [I] Classification: For internal use only Hi can you look into and follow-up thanks EFTA01475947 Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM

mbedded image moved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Ban

129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ From: AMLCompliance Inquiries < Date: Thu, 30 Oct 2014 15:12:22 -0400 To: Amanda Kirby Cc: Paul Morris < AMLCompliance Inquiries < Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system

mbedded image moved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Ban

Subject: Fw: Inquir re ardin Accti From: Paul Morris < Date: Fri, 31 Oct 2014 11:18:21 -0400 To: Amanda Kirby Classification: For internal use only let me know when this is done Paul Morris Managi

:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classifica

: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business operations and