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rom: Aracely Sanchez Date: Tue, 03 Ma 2016 13:41:15 -0400 To: Cc: Paul Morris < Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01478281 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received t
Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein
ny Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Tel. Fax Emai .com Securities offered through Deutsche Bank Securities Inc. <image004.png> EFTA01478283 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
Tel: On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein
regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. From: bellaklein [mailto: Sent: Tuesday, May 03, 2016 1:43 PM To: Aracely Sanchez Cc: Paul Morris Subject: Re: JE Closed account Great, It is f
e on 22 ARO stores • Update on WithMe partnership Update on development plans with the Sears JV Feedback and traffic on renovated and scaled down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank
ed down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092246 CONFIDENTIAL SDNY_GM_00238430 EFTA01388600
roup Private Logaris Private Macys Office Depot ODP PacSun PSUN Primed( ABF Prime Healthcare Private Rile Aid RAD Saks Fifth Ave HBC Sears SHLD Splunk SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce
SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce Desarechs EWA Deutsche Bank Securities Inc. Page 59 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092279 CONFIDENTIAL SDNY_GM_00238463 EFTA01388625
e on 22 ARO stores • Update on WithMe partnership Update on development plans with the Sears JV Feedback and traffic on renovated and scaled down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank
ed down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092953 CONFIDENTIAL SDNY_GM_00239137 EFTA01388948
roup Private Logaris Private Macys Office Depot ODP PacSun PSUN Primed( ABF Prime Healthcare Private Rile Aid RAD Saks Fifth Ave HBC Sears SHLD Splunk SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce
SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce Desarechs EWA Deutsche Bank Securities Inc. Page 59 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092986 CONFIDENTIAL SDNY_GM_00239170 EFTA01388959
e on 22 ARO stores • Update on WithMe partnership Update on development plans with the Sears JV Feedback and traffic on renovated and scaled down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank
ed down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093277 CONFIDENTIAL SDNY_GM_00239461 EFTA01389061
Entities connected to both Sears and Deutsche Bank Securities Inc.

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONAracely Sanchez
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSON
Baltimore
LOCATION
NEW YORK NY
LOCATION
Donald Trump
PERSONDaphne Wallace
PERSON
Samantha Power
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Princess Diana
PERSON