EFTA01960942

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Unknown

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DOJ Data Set 10

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efta-01960942

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EFTA Disclosure

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To: From: e reyEpstein Sent Sat 8/3/2013 2:10:19 PM if you need jojo to take safe , no problem. and or anyting else you want. jackie kalin has a whole list of her wedding songs if that is any help The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00435478 EFTA01960942

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Emailjeevacation@gmail.com

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EFTA Document EFTA01388777

KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282018

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t ONFIDENTIAL SDNY_GM 00031270 DB-SONY-0000094 EFTA_00 I 47883 EFTA01282018 TRUST AGREEMENT dated December In , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowle

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01347109

(f) 3 8 O 06/30/2014 r ? CI This is a LEGAL COPY of 11.1 tour check. You can use i t ••• the same way you would ise the or ig ina I check. ru —0 FAY TO ME IAMB BeskerOes, Esq. P1 OaOU1 OF OOOO ? L 30 Two Thousand Ave Hundred and 00/100 MArds Seskardes, Esq. JEFFREY EPSTEIN -- GU:CR(0110O4 OUARTER DI Sr THOMAS. USV1 00003 13411 DEUTSCH! 0Therfll'UST O34101JIY 4111TRICIIS SEW YON& KEW WA( 1.103210 713 8/24/2014 "2,600.00 MI I NI 8 MCI NM CC 4.i W9&0 Kura Shia & J

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