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sd-10-EFTA01416432Dept. of JusticeOther

EFTA Document EFTA01416432

Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to c

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Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to c

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Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account officer is Marjorie Flash. Below is contact information Tel. Fax Email: Marjorie will provide additional contacts to insure there is proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler EFTA01416432 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line. EFTA01416433 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01416434

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From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office

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Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

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