EFTA01459959

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DOJ Data Set 10

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efta-01459959

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EFTA Disclosure

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From: Paul Morris Sent: 3/25/2016 11:37:11AM To: Melinda Roy I Subject: RE: Jeffrey Epstein - I Thanks Original Message--- From: Melinda Roy Sent: Friday, March 25, 20 I 6 I I:32 AM Eastern Standard Time To: Armen Brash; Paul Morris Subject: RE: Jeffrey Epstein - [I] Classification: For Internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni V' r; Melinda Roy Subject: RE: Jeffrey Epstein - Classification: For Internal use only Hi Brenda Melinda has been working onthis Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Tel. 154-COOtA Fax Mobil Email Porde: t,-1 Peefervit From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash* PWM SPG; Monique Victor Subject: Jeffrey Epstein - [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120762 CONFIDENTIAL SDNY_GM_00266946 EFTA01459959

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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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