Sent: To: CC: Subject: Attachments Importance: Danya Friedman ABALCompliance Inquiries ([email protected] 3/4/2015 12:40:17 PM AMLCompliance Inquiries [email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic32557.gif High Classif

From: Danya Friedman on behalf of AM:Compliance Inquiries ([email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classificatio

Office: Cell: Forwarded by Paul Morris/db/dbcom on 05/22/2014 02:06 PM From: AmLcompliance inquiries/db/dbcom To: Paul , Amanda Cc: Yang-A , AMLCompliance Date: 05/21/2014 12:09 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112298 CONFIDENTIAL SDNY_GM_00258482 EFTA01454289

dvisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST,