EFTA Document EFTA01383915

Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield O; Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue. 10154.0004 New York, NY, USA #Positivelm pact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: FW: Epstein - negative media [I] I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. Kim — please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jail sentence. Hoffenberg was called "unstable" and "manic" by the judge that sentenced him. He repeatedly filed lawsuits against the government from jail and against other people (including his lawyers), all of which were dismissed. He convinced the plaintiffs to file this suit as a class action. That way Hoffenberg wouldn't be the plaintiff himself. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083833 CONFIDENTIAL SDNY_GM_00230017 EFTA01383915