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EFTA01416784Set 10

2018-11-1611p1,233w

Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai EFTA01416784 From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM Bradley Gillin Subject ... Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM Bradley Gillin surance Trust ... President I AML Compliance Deutsche Bank 60 W - New York, NY, USA Tel. Fax Emai EFTA01416787 From: Stewart Oldfield Sent: Friday, November 16, 2018 11:16 AM To: Yoonsun Chun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416784.pdf

EFTA00498087Set 9

2019-06-1265p5,202w

disclosure of this email or its attachments is prohibited. If you receive this emai .1error. please immediately delete it from your system a return email ... disclosure of this email or its attachments is prohibited. If you receive this emai in error. please immediately delete it from your system and notify the sender by retum emai ... without the consent of the copyright owner. Any unauthorised use of disclosure of this emai or its attachments is prohibited. If you receive this email n error, please immediately delete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498087.pdf

EFTA01418944Set 10

2015-01-0634p3,626w

Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Anastasia Pringle Sent: Monday ... Securities Inc. Client Onboarding Equities 5022 Gate Parkway, 2256 Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Courteney B Fornal Sent ... Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: EFTA01418950 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Dmitri Saks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf

EFTA01350919Set 10

2013-10-225p523w

Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic29511.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db Date: 10/22/2013 ... Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic05241.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db Date: 10/22/2013 ... Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. EFTA01350920 Fax Emai (Embedded image moved to file: pic16607.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db Date: 10/21/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350919.pdf

EFTA01401025Set 10

2014-02-276p592w

Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic06772.gif) From: I To: I Cc: I Date: 102/26/2014 ... Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic13103.gif) Securities offered through Deutsche Bank Securities Inc. From ... Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic11116.gif) From: I T°: Cc: I Date: 102/25/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401025.pdf

EFTA00498229Set 9

2019-06-1366p5,083w

error. please immediately delete it from your system and notify the sender by return emai. On 3 May 2019. 4:17 PM -0500. wrote: Let me ask Jeffrey ... addressee and may contain information which is confidential and/or legaly privileged. This emai and its attachments are subject to copyright and should not be partly or wholly reproduced without ... week until May 1st - is Jeffrey in the area? :) Marz Hill Global Relations This emai and its attachments are for the sole use of the addressee and may contain reformation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498229.pdf

EFTA01419529Set 10

2017-04-1212p1,170w

Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez ... Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez ... Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 2:00 PM EFTA01419533 To: Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419529.pdf

EFTA01419447Set 10

2015-01-0533p3,469w

Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New Yor - Direct Desk Fax Emai {https://brandportal.intranet.db.com/img/modules/claim.gif} eDisclaimer EFTA01419448 http://onn.theocc.com/publications/risks/riskstoc.pdf From: Dmitri Saks Sent: Monday, January ... Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: Ged.account-opening@db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01419450 From: Anastasia Pringle ... Client Onboarding Equities 5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: Ged.account-opening@db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Dmitri Saks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf

EFTA00494500Set 9

2019-05-0650p3,989w

rathe r than later! Kindl X Marz Hill Glob al Relat EFTA00494512 This emai I and its attac hme nts are forth e sole use of the addr esse ... whic h is confi denti al an dfor legall y privil eged This emai I and i is attac hme nts are subj ect to copy right and shou ... unau thori sed use of disci OSUr e of this emai I or its at tach ment s is prohi bited . If you recei ye th is emai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494500.pdf

EFTA02318879Set 11

Store Nearest You 935 BROADWAY, NEW YORK <http://e.restorationhardware.com/a/hBQ$CdEAPJXe$B8wXqrNs=VHG.APJXe$kl/broadwayny- 0?EMAI REQUEST A SOURCE BOOK <htt ://e.restorationhardware.com/a/hBQ$CdEARIXe$B8wXqrNsoVHG.APJXe5=1/catalog- 0?EMAI I SOURCE BOOK APP chttp:// om/a/hBQ$CdEARIXe ... B8wXqrNsoVHG.APJXeS=1/app-0?EMAIL=sarahk525@me.com> PRIVA ardware.com/a/hBQ$CdEAPJXe$B8wXqrNsoVHG.APJXe$=1/privacy- 0?EMAI UNSUBSCRIBE <http:// om/a/hBQ$CdEAPJXe$B8wXqrNsoVHG.APJXe$=1/unsub-0?email=sarahk525@me.com> I CREDI tionhardware.com/a/h8Q$CdEAPJXe$B8wXqrNsoVHG.APJXe$=1/ccard- 0?EMAI BABY & CHILD <http:// om/a/hBQ$CdEAPJXe$B8wXqrNsoVHG.AP1XeS=1/bchome- ... EMAI @ 2013 Restoration Hardware, Inc. All Rights Reserved. =2015 Koch Road, Suite J, Corte Madera, CA 94925 <http://e.restorationhardware.com/a/hBQ$CdEAPJXe$B8wXqrNsoVHG.AP=Xe$kl/spacer-0.gif> EFTA_R1_01225947 EFTA02318879

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318879.pdf

EFTA02365931Set 11

2015-08-2910p699w

links.dotandbo.com/u/7a=3857c5e8e42ff950f2f2a283elbb9?_e=jeevacation%40gmail.com&utm_source=l=era ble&utm_medium=email&utm_campaign=campaign_14237&noo=l&c3ch=Emai=&c3nid=14237> <http://links.dotandbo.com/u/d526e904604946d=91487f4169a1825e?_e=jeevacation%40gmail.com&utm_source=lter able&utm_m=dium=email&utm_campaign=campaign ... links.dotandbo.com/u/f9=1a95b935a4b29331c2f326cfeflbf?_e=jeevacation%40gmail.com&utm_source=1=erab le&utm_medium=email&utm_campaign=campaign_14237&noo=l&c3ch=Emai=&c3nid=14237> <=a> <http://links.dotandbo.com/u/6adc709673a54ca39872=6350351071a?_e=jeevacation%40gmail.com&utm_source=ltera ble&utm_medium=3Demail&utm_campaign=campaign ... source=1=er able&utm_medium=email&utm_campaign=campaign_14237&noo=l&c3ch=Emai=&c3nid=14237> = <=a> chttp://links.dotandbo.com/u/OcOead852b2f4633b=e2af89698c2281?_e=jeevacation%40gmail.com&utm_source=ltera ble&utm_med=um=email&utm_campaign=campaign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365931.pdf

EFTA01396100Set 10

2013-11-055p620w

Company Americas 345 Park Avenue, 27th Fl New Y rk NY -0004 Tel. Fax Emai (Embedded image moved to file: pic19549.gif) From: Amanda Kirby/db/dbcom To: Andrew Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS ... Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew ... Jersey, Inc. Asset & Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Emai (Embedded image moved to file: pic27589.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396100.pdf

EFTA00443548Set 9

2017-01-215p1,201w

ready to go to Great St James , the bigger island , who will take us ? emai emai webs address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab ... Eduardo A Roble wrote: Thank You emai emai web address: t oor Ice co- spect Tower, Business Bay, Dubai United Arab Emirates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443548.pdf

EFTA01436557Set 10

2019-04-107p660w

Company Americas Deutsche Wealth Management 345 Park Avenue New York NY 10154 Tel. Fax Emai From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Brigid ... Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Fax: Emai From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawie ... Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436557.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

James Edwards Edwards Pottinger LLC 425 N Andrews Avenue Suite 2 FL 33301 ax: EmaiE: LEAD ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard ... Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 ch, FL 33402-3626 ax: Emai : ATTORNEY TO BE NOTICE' Paul Email: PRO ATTORNEY TO BE NOTICED t/ ient United States ... Kendall Brindley Coffey Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse 33-5448 Fax: Emai . LEAD ATTOR ATTORNEY TO BE NOTICED Gabriel Groisman Coffey Burlington, P.L. 2601 South Bayshore Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA01413524Set 10

2016-12-306p515w

Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Friday, December 30, 2016 10:25 AM To: Cynthia Rodriguez Subject ... Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:57 AM To: Cynthia Rodriguez ... Trust Company Americas Deutsche Asset & Wealth Management 345 Park York, NY, USA Tel. Fax Emai From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413524.pdf

EFTA00480807Set 9

availability are subject to change until tickets are issued. Please reply to this emai and provide your authorization to proceed. Kind regards. Sherri from Centurion Support on behalf of your ... Ticket is refundable: changes are subject to difference in fare. Please reply to this emai and provide your authorization to proceed. What would you like to do? Kind regards. EFTA00480807 ... fare. yargaggaggisiggi tired In nontniete this reservation Peros and avallablEYSMAubittallQsbange Please repiy to this emai and provide ran arithnrintion to grumci, EFTA00480811 Thank [;;;US Centurion Banner you. Kathy From Centud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480807.pdf

EFTA01425772Set 10

2019-04-0433p2,049w

Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01425772 From: Bella Klein [mailto: Sent: Thursday, April ... Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April ... Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01425787 From: Richard Kahn [mailto: Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf

EFTA01478625Set 10

2013-11-0519p2,017w

Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Y Tel. Fax. Mobi Emai Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig ... Management 345 Park Avenue 27th Floor New York, NY, 10154-0004 Tel. Fax Mobi Emai NMLS# 1046752 (Embedded image moved to file: pic10792.gif) Securities offered through Deutsche Bank Securities ... Management 345 Park Avenue, 26th Floor New York, NY 10154 EFTA01478634 Tel.= Fax Mobi Emai (Embedded image moved to file: pic28383.gif) Securities offered through Deutsche Bank Securities Inc. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478625.pdf

EFTA00600900Set 9

2009-01-2412p4,631w

hours 2/21- Email Email r (General); Emai Email re interview not , Phone interview arrangements.", Phone call w/ KE re case status, meeting, Ile , and miscellaneous (General); Phone call vv/ Corte ... calls w/ and email to SB in er folview and potential plainti ffse.2 5/General-.5); Emai s re low up with Lefkowitz and o related issue General • Emails re legal issues ... legal research & misc issues (General ;Phone call w/ SB Phone message 'Is elated issues ; Emai I II r Em s =se General); Phone call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600900.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2018

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Results by Dataset1,000 total

Set 9

155

Set 10

715

Set 11

129

Set 12

1