EFTA01460173

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efta-01460173

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EFTA Disclosure

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From: Ying-A Wang Sent: 4/26/2016 4:53:21 PM To: Melinda Roy CC: Paul Morris Subject: RE: Inquiry regarding account #35266976 Epstein [CI Classification: Confidential Thank you very much for your quick response. Much appreciated! From: Melinda Roy Sent: Monday, April 25, 2016 2:49 PM To: Ying-A Wang Cc: Paul Morris Subject: Inquiry regarding account pstein [C] Classification: Confidential Hello, This is in res nse to an email you sent Paul Morris on Friday, April 22n/ regarding two wires from Jeffrey Epstein's account Please see my comments below. Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto Rico an 150,000 on 2/19/2016 to Zorro Development Corporation. 1. Who are the beneficiaries of the outgoing wires? Jeffrey Epstein is the beneficiary of these wires. 2. What is the purpose of these transactions? LSJE, LLC and Zorro Development Corp are both entities to fund the operating costs of 2 of Mr. Epstein's homes. The proceeds of these transactions were used to pay for operating expenses of the properties 3. Will we be expecting future transactions to these same beneficiaries? Yes. Let me know if you have further questions. Kind regards, Melinda Roy Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Em Wcely-10-t-L-tti Peefeim. Securities offered throush Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121211 CONFIDENTIAL SDNY_GM_00267395 EFTA01460173

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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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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

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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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