EFTA Document EFTA01450367

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Dept. of Justice

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sd-10-EFTA01450367

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EFTA Disclosure

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Fax Email (Embedded image moved to file: pic06858.gif) From: vahe Stepania To: Jay Lipman Amanda Kirb cc: Kevin Quinn Tazia Smith Date: 10/28/2013 10:53 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Jay / Amanda, Please find refreshed list per your emails below. Let me know if you agree/confirm. - Jeffrey Epstein - The Naze Trust - J. Epstein Virgin Islands Foundation Inc. - Jeepers Inc. um - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc. (Secondary; TBD) - Southern Financial LLC (Primary) - Southern Financial LLC (Primary) - southern Financial LLC (secondary; Tentatively will use for FX)* - Southern Financial LLC (Secondary)* *Not yet open Thank you, vahe (Embedded image moved to file: pic23016.gif) vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: To: Jay Lipman vahe Stepanian CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105947 CONFIDENTIAL SDNY_GM_00252131 EFTA01450367

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Subject: Re: Epstein Account Numbers - Please review. [I] From: Paul Morris < Date: Sat, 26 Oct 2013 16:59:42 -0400 To: Amanda Kirby <• > Classification: For internal use only We need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: Vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Vah

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Original Message From: Vahe Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc; Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. (I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: Jeffrey Epstein The Haze Trust J. Epstein Virgin Islands Foundation Inc. Jeepers Inc. Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Secondary;

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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Subject: Re: Epst From: Jay Lipman Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 (Embedded image moved to file: pic18763.gif) From: Aman

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From: Amanda Kirby Sent: 10/26/2013 4:44:14 PM To: Vahe Stepanian I; Jay Lipman CC: Kevin Quinn I I; Tazia Smith Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic20640.gif Classification: For internal use only I I vahe, Thanks for this. For Southern Financial we have been using as the other primary account and have used that account number on a the ocuments we got signed this past week. Let me know if this was an oversight or if this is correct. An

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Subject: Re: Epstein Account Numbers - Please review. [I] From: Amanda Kirby < Date: Sat, 26 Oct 2013 16:44:14 -0400 To: Vahe Stepanian < Jay Lipman < Cc: Kevin Quinn Tazia Smith Classification: For internal use only Vahe, Thanks for this. For Southern Financial we have been using as the other primary account and have used that account number on all the documents we got signed this past week. Let me know if this was an oversight or if this is correct. And if it is correct do we nee

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