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sd-10-EFTA01409689Dept. of JusticeOther

EFTA Document EFTA01409689

Subject: Epstein call [I] From: Mark Gonzalez caS> Date: Thu, 31 Dec 2015 09:28:22 -0500 To: Paul Morris Stewart Oldfield Jj Litchford Amanda Kirb Bcc: Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning ate I think she'll need to connect back in to Amex for

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Dept. of Justice
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sd-10-EFTA01409689
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Subject: Epstein call [I] From: Mark Gonzalez caS> Date: Thu, 31 Dec 2015 09:28:22 -0500 To: Paul Morris Stewart Oldfield Jj Litchford Amanda Kirb Bcc: Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning ate I think she'll need to connect back in to Amex for

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Subject: Epstein call [I] From: Mark Gonzalez caS> Date: Thu, 31 Dec 2015 09:28:22 -0500 To: Paul Morris Stewart Oldfield Jj Litchford Amanda Kirb Bcc: Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning ate I think she'll need to connect back in to Amex for some verification they are requiring from DB, so it may take a few minutes. I don't know the details of what they are seeking. Happy New Year! Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. (212) 454-0029 Fax (646) 863-9871 Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01409689 EFTA01409690

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FaxFax (646) 863-9871
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From: Paul Morris Sent: 12/31/2015 10:00:07 AM To: litchford Subject: FW: Epstein call [I] Can u call me on cell thanks Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on th

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