EFTA01458222

EFTA Document EFTA01457863

From: Mildred Hernandez Sent: 7/14/2015 9:06:00 AM To: Paul Morris Subject: Jeffrey Epstein called [I] Classification: For internal use only My bet Mit faunae-hen Grigien / Best regards/ Conrad safuti/Accuenfor M ale& Mildred Hemandez Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154-0004 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117568 CONFIDENTIAL SDNY_GM_00263752 EFTA01457863

EFTA Document EFTA01457863

EFTA Document EFTA01458222

From: Melisa Venegas Sent: 9/2/2035 3:17:54 PM To: Paul Morris CC: Mildred Hernandez Subject: Annual Client Update Report [II Classification: For Internal use only Hello, Amanda Kirby Please note that this e-mail contains information on Annual Client Updates that will become overdue within the next 30 days, please complete the ACU at your earliest convenience. Please note that the below does not exclude any client that has a pending ACU Exemption request. Please contact AML Compl

EFTA01457863

EFTA01467076

EFTA Document EFTA01467076

Subject: Re: you still owe me the below From: Amanda Kirby cffi. Date: Wed, 12 Feb 2014 11:29:06 -0500 To: Mildred Hernandez <mildred.hernandez@db.com> Cc: Paul Morris <a Classification: Public Strand Book Store and Shakespeare have both been entered into eGift. They should be added as Client Gifts on Concur and can say they have been entered on eGift. They were books worth $25 given to: Jeffrey Epstein: 2 books ($50) Patrick Gerschel: 2 books ($50) Peter Leidel: 1 book ($25) Noam Go