EPSTEIN EXPOSED

EFTA Document EFTA01345785 EFTA Document EFTA01345787

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sd-10-EFTA01345786Dept. of JusticeOther

EFTA Document EFTA01345786

Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSW -Account ll Also, please advise us of the denominations needed and time of arrival. Carmen/FirdausWicole: Please inform us if I've missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, N

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Dept. of Justice

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sd-10-EFTA01345786

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Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSW -Account ll Also, please advise us of the denominations needed and time of arrival. Carmen/FirdausWicole: Please inform us if I've missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, N

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Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSW -Account ll Also, please advise us of the denominations needed and time of arrival. Carmen/FirdausWicole: Please inform us if I've missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobil Email Pastio-Kin- Peeform From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large1A.A.An Classification: For Internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the time of the withdrawal. Would you please provide that to us? Thanks so much. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032474 CONFIDENTIAL SDNY_GM_00178658 EFTA01345786

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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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