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EFTA Document EFTA01373075EFTA Document EFTA01373077

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EFTA Document EFTA01373076
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efta-efta01373076DOJ Data Set 10Correspondence

EFTA Document EFTA01373076

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httos://www.miamiherald.com/news/local/news•columns-blogs/from-the-editor/article222497180.html I also still think that we need reater clari re ardin the Butterfl Trust beneficiaries. For example, who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Coma Americas Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM To: Kimberly Hart Subject: FW: Butterfly Trust - new KCP brokerage Just called you to chat about this. Can give you color on the reason behind the need for yet another email on this topic. Thanks From: Stewart Oldfield Sent: Monday, November 26 2018 5:05 PM To: Kimberly Hart Cc: Daniel-E Kaise Subject: Butterfly Trust - new KCP brokerage Kim, Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was flagged for Epstein. We have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC update for the trustees. As far as I know, this is all we needed to do to move forward with a new account for an existing client. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067089 CONFIDENTIAL SDNY_GM_00213273 EFTA01373076

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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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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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