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EFTA Document EFTA01415323EFTA Document EFTA01415329
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efta-efta01415326DOJ Data Set 10Correspondence

EFTA Document EFTA01415326

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DOJ Data Set 10
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efta-efta01415326
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Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] From: Cynthia Rodriguez Date: Fri, 03 Nov 2017 11:41:04 -0400 To: Amlcompliance Inquiries , Stewart Oldfield Classification: For internal use only Hi Danya, The client has provided the following responses to your below inquiries: 1. The purpose of this outgoing wire is to fund Mr. Epstein's Cypress Inc account at FirstBank Puerto Rico which he solely owns 2. This corporation currently holds the title to one of Mr. Epstein's properties in Puerto Rico 3. This wire was used to pay the real estate taxes for his Puerto Rico properties Please let us know if any further information is needed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01415326 Tel. Fax Emai From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, November 01, 2017 2:20 PM To: Cynthia Rodriguez ; Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] Importance: High Classification: For internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. EFTA01415327 Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01415328

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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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