EFTA Document EFTA01432442

Subject: RE: Annual Review From: Stewart Oldfield ffi Date: Thu, 17 Aug 2017 17:09:15 -0400 To: Cynthia Rodriguez Bella Klein Bella, make Cynthia take you out to lunch (or drinks, or both) after all of this . . . Thanks as always for helping us stay in compliance on all of this stuff. Stew From: Cynthia Rodriguez Sent: Thursday, Au ust 17, 2017 4:56 PM To: Bella Klein Cc: Stewart Oldfield Subject: Annual Review Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: Name Date of Birth Social Security Number Photo ID EFTA01432442 The above information will be needed for the beneficiaries of the following trusts: The Haze Trust The Butterfly Trust The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you have any questions. Thank you so much for your help. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01432443