EFTA01448381

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efta-01448381

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EFTA Disclosure

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From: Paul Morris Sent: 6/7/2013 7 To: Kim Shore CC: Laura Farischon Subject: Re: DB Discussion Memo IC] Attachments: pic24217.gif Classification: Confidential Thanks Kim, I know he was going out of the country last night for a week or so. Enjoy the weekend. Original Message From: Kim Shores Sent: 06/07/2013 11:10 AM EDT To: "Jeffrey Epstein" <jeevacation@gmail.com> cc: Laura Farischon; Paul Morris Subject: Re: DB Discussion Memo [C] Classification: confidential Jeffrey - Attached is the Discussion Memo that Paul delivered yesterday. our intent was to demonstrate our desire to do business with this client and at a meaningful amount. Although there are still details to work through before determining a firm structure, we hope this provides you a framework for our thought process on a potential approach. [attachment "DB Discussion Memo 6-6-13.pdf" deleted by Paul Morris/db/dbcom] we look forward to discussing this opportunity further. (Embedded image moved to file: pic24217.gif) Kim Shores Director I Senior Loan officer Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 4923 Bradshaw Court. San Dieao, CA 92130 Tel. Fax mobi Emai From: To: "Jeffrey Epstein" <jeevacation@gmail.com>, Cc: "Laura Farischon" < "Kim Shores" Paul Morris/db/dbcomODBAMERICAS Date: 06/06/2013 03:25 PM Subject: Lb follow-up Classification: Public Jeffrey, we delivered a hard copy of a discussion memo which outlines a structure and starting point. Laura and Kim are prepared to discuss as soon as you're ready. Thanks again and I'll email over as well. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103394 CONFIDENTIAL SDNY_GM_00249578 EFTA01448381

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Emailjeevacation@gmail.com

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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