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EFTA01369054Set 10

Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Mena ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061123 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369054.pdf

EFTA01363994Set 10

2016-12-201p144w

Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Darren Indyke I I Sent: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363994.pdf

EFTA01194380Set 9

2014-09-195p776w

Bloomberg Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mena ement Email PanitrpcitrPeefoan From: Tazia Smith/db/dbcom To: "jeffrey E." leevacabon@gmail.com>©DEUBAINT. Cc: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194380.pdf

EFTA01346058Set 10

2017-12-221p142w

believe so. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mena ement From: Cynthia Rodriguez Sent: Friday, December 22, 2017 11:25 AM To: Arthur Tremblay Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346058.pdf

EFTA01389017Set 10

2019-04-021p136w

Deutsche Bank Trust Company Americas Deutsche Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389017.pdf

EFTA01378777Set 10

Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mena ement KCP products and services are intended and available only for persons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378777.pdf

EFTA01378692Set 10

Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mena ement Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378692.pdf

EFTA01356876Set 10

2014-11-031p120w

Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through Deutsche Bank Securties Inc. Melisa Venegas--11/0312014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356876.pdf

EFTA01359832Set 10

2016-03-211p248w

credit is made final (or assets recovered)."" Best, Armen Armen Brash Director nk Wealth Mena ment Panic/14u Perffron From: Melinda Roy Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359832.pdf

EFTA01006620Set 9

2018-08-068p1,335w

Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mena ement New York, NY, USA Tel. Email From: Bella Klein [mailto: Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006620.pdf

EFTA00361199Set 9

2014-10-084p628w

brief call. Kind Regards, DB Securities Inc Deutsche Asset & Wealth Mena ement Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361199.pdf

EFTA01202915Set 9

2014-08-112p286w

Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Mena ment rk, NY, USA Panitrpcia Peeftroa. From: "Jeffrey E. leavacationiagmail.com> To: Tana Smith/db/dbcom@DBAMERICAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202915.pdf

EFTA01154798Set 9

2014-01-313p280w

Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Mena ment PvcinoNy Pimponw This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154798.pdf

EFTA01194366Set 9

2014-09-193p459w

Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mena ement Email Purrino47 aeon.. From: Tazia Smithldbldbcom To: letirey epstein" <jeevacation@gmail.com>. Cc: "Ma>. 'Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194366.pdf

EFTA01197480Set 9

2014-07-093p733w

Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Mena ment Ivered to you by the DeAWM Key Client Partners ("KCP') London desk for discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197480.pdf

EFTA01207062Set 9

2015-08-072p353w

Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mena ament Posidtri,cfrr PeefoyneL This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207062.pdf

EFTA01389123Set 10

Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Mena ement All trade execution information contained herein is being provided as an accommodation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389123.pdf

EFTA01361323Set 10

2014-06-101p123w

Please confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas utsche Asset & Wealth Mena ement Secunttes offered through Deutsche Bank Securbos Inc. Prom. bellaklein 're. Cc Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361323.pdf

EFTA02203975Set 10

2017-01-2512p1,260w

after. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. EFTA_R1_00917154 EFTA02203981 This communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203975.pdf

EFTA01360011Set 10

2016-11-161p274w

Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360011.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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