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EFTA01366267Set 10

2015-06-111p68w

wires Attachments: DB_STC_STC First Bank payroll acc_06101S.pdf; DB_STC_STC First Bank_061015.pdf; DBJEE_WFG Zorro Oevelopment_6-10-2015.pdf; DBJEE_VVT_LSJE First Bank 0perating_06-10-2015.pdf; DBJEE_Maple First Bank_6- 11.2015.pdf ... DB_NES_WT_Tes_06-10.15.pdf; DBJEE_NES LLC_6-10.2015.pdf; Untitled attachment 21882.txt Aracely, Please call Darren at to confirm the attached 7 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366267.pdf

EFTA01365990Set 10

2015-08-141p63w

Aracely Sanchez CC: Darren lndyke ; Richard Kahn Subject: JE (5) wires 08.14-15 Attachments: DBJEE_FT Real Estate_8-14-2015.pdf; DB_WT_JEE_Justina_Associazione_ Conservatorio della Svizzera_081315.pdf; DBJEE_Paul Morris ... Office Acc_8-14-2015.pdf; DBJEE _JSC Interiors LLC_8-14-2015.pdf; DBJEE WT_Neptune DB_081415.pdf; Untitled attachment 03367.txt Aracely, Please confirm the attached 5 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365990.pdf

EFTA01357278Set 10

2014-04-101p91w

attachment 18859.htm; DB_JEE_Kellerhals Ferguson Kroblin EDC_4-10- 2014.pdf; Untitled attachment 18862.htm; DBJEE_Ossa Properties_4.10.2014.pdf; Untitled attachment 18865.htm; DBJEE_Martin Weinberg_4.10.2014.pdf; Untitled attachment 18868.htm; DBJEE_Mischon de Reya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357278.pdf

EFTA01367492Set 10

2013-12-191p54w

Harry Seller Subject: re: wires (3) 12-19-2013 Attachments: NES_DB_Wa12-19-2013.pdf; Untitled attachment 32954.htm; DBJEE_Martin Weinberg_12-19- 2013.pdf; Untitled attachment 32957.htm; DBJEE_ 25000_12-19-2013.pdf; Untitled attachment 32960.htm Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367492.pdf

EFTA01450667Set 10

2013-12-201p189w

Paul Morris I Subject: Fw: wires (5) 12-20-2013 III Attachments: pic06362.gif; pic23457.gif; DBJEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DBJEE_WT_Ion Nicola_12-20- 2013.pdf; Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450667.pdf

EFTA01357482Set 10

2014-02-101p59w

Sanchez CC: Amanda Kirby Harry Beller Subject: re: wires (2) 2-10-2014 Attachments: DBJEE_WT_Mihai Serban_2.10-2014.pdf; Untitled attachment 07576.htm; DBJEE_INT_Blue Star Jets_2-10- 2014.pdf; Untitled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357482.pdf

EFTA01454823Set 10

2014-06-121p170w

Amanda Kirby Subject: Fw: wires (2) 6-12-2014 [I) Attachments: DBJEE_Richard Straffer..6-12-2014.pdf; DBJEE_Martin Weinberg_6.12.2014.pdf classification: For internal use only Paul Morris Managing Director Deutsche Bank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454823.pdf

EFTA01361262Set 10

2014-01-061p69w

tamanda.kirby@db.com) CC: Harry Beller [harrybeller@gmail.com]; Bella Klein [bklein575@gmail.com] Subject: wires (3) 1-6.2014 Attachments: DBJEE Euros_WT_Oaniel Said_1-6.2014.pdf; Untitled attachment 29451.htm; DBJEE_W Chester Brewer_1.6- 2014.pdf; Untitled attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361262.pdf

EFTA01366131Set 10

2018-06-141p57w

Marjorie Flash CC: Richard Kahn I I; Darren Indyke Subject: DBJEE Euro_WT_Hellier Du Verneul SA_061418.pdf Attachments: DBJEE Euro_WT_Hellier Du Verneul SA_061418.pdf; Untitled attachment 12893.txt Marjorie, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366131.pdf

EFTA01366232Set 10

2015-03-311p53w

Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DBJEE_WT_Tajan_48488 E_033015.pdf; DBJEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled attachment 18957.txt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366232.pdf

EFTA01357409Set 10

2013-11-201p62w

Amanda Kirby CC: Harry Seller Subject: re: wires (3) 11.20.2013 Attachments: DBJEE Euros_WT_Wandi_11.20-2013.pdf; Untitled attachment 00401.htm; DBJEE Euros_WT_0aniel Said_11.20- 2013.pdf; Untitled attachment 00404.htm; Wire - HBRK to Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357409.pdf

EFTA01366241Set 10

2019-02-191p67w

Marjorie Flash CC: • Darren Indyke I I; Richard Kahn Subject: DBJEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf Attachments: DBJEE Euro acc_WT_Valdson Cotrin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366241.pdf

EFTA01360302Set 10

2015-07-071p55w

bellaklein amen Indyke Subject: wires (4) Attachments: 08_LSJE LLC_TRI ISLAND ENERGY LLC_7-7-2015.pdf; DBJEE 7-7-2035.pdt CG_NES_AfT_Autho Design_7-7-2015.pdf; DBJEE_TBs Ut_74-201S.pdt Untitled attachment 26760.txt please call darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360302.pdf

EFTA01361137Set 10

2014-01-091p65w

Amanda Kirby CC: Harry Seller Subject: re: wires} Attachments: DBJEE_ 00 1-9-2014.pdf; Untitled attachment 13637.htm; JEE_DEI_WT_ 1- 9-2014.pdf; Untitled attachment 13640.htm; DBJEE_Bohlke International Airways_1-9-2014.pdf; Untitled attachment 13643.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361137.pdf

EFTA01357942Set 10

2014-05-201p63w

Subject: wires (4) 5-20-2 Attachments: DB Wire - JEGE U.0 to Honeywell 5-20-2014.pdt DBJEE_WT_Cambridge Mercantile Corp_5-20-2014.pdt DB_WT_JEE_Tonja Haddad_5-20-2014.pdt DBJEE_Wlyon Nicola_5-20-2014.pdt Untitled attachment 12351.txt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357942.pdf

EFTA01367485Set 10

2013-12-201p77w

Aracely Sanchez CC: Harry Seller [harrybeller@gmail.coml bellaklein Klein Subject: wires (5) 12.20.2013 Attachments: DBJEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; Untitled attachment 31462.htm; DBJEE_WT_Ion Nicola_12- 20-2013.pdf; Untitled attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367485.pdf

EFTA01366074Set 10

Sent: 12/23/201 To: Melinda R CC: Darren Indy Richard Kah Subject: JEE wire Attachments: DBJEE Dersonal_12231.5.pdf; Untitled attachment 06655.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366074.pdf

EFTA01359754Set 10

2015-11-051p53w

Litchford CC: Darren Indyke ; Richard Kahn Subject: 4 wires Attachments: D= pdf; DBJEE_WT_Roy Black_11.S-2015.pdf; DB_NES LLC_Clarity Custom Inc_11-5-201S.pdf; DB_LS1E LLC_0ffshore Marine_11-5-2015.pdf; Untitled attachment 23771.txt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359754.pdf

EFTA01366427Set 10

2017-05-191p52w

Flash CC: Richard Kahn I I; Darren Indyke I I Subject: JEE Wire Attachments: DBJEE_WT_Daniel Amar Said_051917.pdf; Untitled attachment 23899.txt Marjorie, Please process the attached wire Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366427.pdf

EFTA01407001Set 10

2017-03-153p113w

March 15, 2017 12;55 PM Cynthia Rodriguez Darren Indyke; Richard Kahn JE Wire DBJEE_WT pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, EFTA01407002 Please process the attached wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407001.pdf