Epstein Files Search

2014-07-3114p1,079w

Embedded (Embedded image moved to file: pic09941.jpg) image moved to cid:image005.png@O1CFAC98.- 0D78C280 file: Tazia Smith/db/- dbcom@DBAMERICAS pic11927.jpg) cid:image004.p ng@O1CFAC98.- OD 78C280 From: (Embedded (Embedded image ... moved to file: pic07479.jpg) image moved to cid:image005.png@O1CFAC98.- 0D78C280 file: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, mathew.negus@db.com, pic16577.jpg) cid:image004.p ng@O1CFAC98.- OD 78C280 To: (Embedded (Embedded image moved ... file: pic13813.jpg) image moved to cid:image005.png@O1CFAC9B.- 0D78C280 file: 07/30/2014 11:02 AM EFTA01469885 pic12948.jpg) cid:image004.p ng@O1CFAC96.- OD 78C280 Date: (Embedded (Embedded image moved to file: pic22218.jpg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469883.pdf

EFTA01469942Set 10

2014-08-046p498w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469942.pdf

EFTA01469858Set 10

2014-07-317p636w

image004.png@O1CFAC98.0D78C2801 To: cid:ima•e005 in'.01CFAC9B OD78C280 fcid:image004.png@O1CFAC98.0D78C2801 Date: {cid:image005.png@O1CFAC98.0D78C280} EFTA01469859 07/30/2014 11:02 AM {cid:image004.png@O1CFAC98.0D78C280} Subject: {cid:image005.png@O1CFAC98.0D78C280} Re: Southern ... fcid:image004.png@O1CFAC9B.OD78C2801 To: cid:ima e005. n 01CFAC9B.OD78C280 {cid:image004.png@O1CFAC9B.OD78C280} Cc: {cid:image005.png@O1CFAC9B.OD78C280} fcid:image004.png@O1CFAC9B.OD78C2801 Date: {cid:image005.png@O1CFAC9B.OD78C280} 07/30/2014 10:41 AM {cid:image004.png@O1CFAC9B.OD78C280 ... Subject: {cid:image005.png@O1CFAC9B.OD78C280} Re: Southern Financial revenues [I] Classification: For internal use only these # you're getting from cb&s look very low??? Paul Morris Managing Director Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469858.pdf

EFTA01409373Set 10

2015-02-1822p2,396w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf

EFTA01409425Set 10

2015-02-1824p2,470w

Financial LLC", we cannot send the confirm with an {cid:image004.png@OlD04673.32E1DE90} From: {cid:image005.png@OlD04B73.32E1DE90} Vahe Stepanian/db/dbcom@DBCOEX {cid:image004.png@OlD04673.32E1DE90} To: {cid:image005.png@OlD04B73.32E1DE90} Kumar Sambhav/db/dbcom@DBAPAC ... image004.png@OlD04673.32E1DE90} Cc: {cid:image005.png@OlD04B73.32E1DE90} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db/- dbcom@DBAPAC {cid:image004.png@OlD04673.32E1DE90} Date: {cid:image005.png@OlD04B73.32E1DE90} EFTA01409428 02/18/2015 07:40 PM {cid:image004.png ... OlD04873.32E1DE90} Subject: {cid:image005.png@OlD04873.32E1DE90} RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Kumar — the client is "Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA01410631Set 10

2015-02-1826p2,758w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf

EFTA01409467Set 10

2015-02-1828p2,757w

Financial LLC", we cannot send the confirm with an {cid:image004.png@OlD04873.32E1DE90} From: {cid:image005.png@OlD04873.32E1DE90} Vahe Stepanian/db/dbcom@DBCOEX {cid:image004.png@OlD04873.32E1DE90} To: {cid:image005.png@OlD04873.32E1DE90} Kumar Sambhav/db/dbcom@DBAPAC ... image004.png@OlD04873.32E1DE90} Cc: {cid:image005.png@OlD04873.32E1DE90} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db/- dbcom@DBAPAC fcid:image004.png@OlD04873.32E1DE901 Date: {cid:image005.png@OlD04873.32E1DE90} 02/18/2015 07:40 PM EFTA01409473 fcid:image004.png ... OlD04673.32E1DE901 Subject: {cid:image005.png@OlD04673.32E1DE90} RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Kumar — the client is "Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01405448Set 10

2011-03-027p760w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405448.pdf

EFTA01405327Set 10

2015-03-0311p1,116w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405327.pdf

EFTA01409449Set 10

2015-02-1818p2,409w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf

EFTA01401749Set 10

2015-03-038p913w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401749.pdf

EFTA01405591Set 10

2015-03-0312p1,201w

Americas Legal, Risk & Capital 60 Wall Street. 10005-2836 New York, NY, USA fcid:image005.png@OlD0559E.A4C9B2A01 From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung ... submitted the KYC with the in {cid:image004.png@OlD054F2.41CF5530} From: {cid:image005.png@OlD054F2.41CF5530} EFTA01405599 Amanda Kirby/db/dbcom@DBCOEX {cid:image004.png@OlD054F2.41CF5530} To: {cid:image005.png@OlD054F2.41CF5530} PWM AOG/db/dbcom@DBAMERICAS, {cid:image004.png@OlD054F2.41CF5530 ... image005.png@OlD054F2.41CF5530} Navin-Kumar Panka /db/dbcom, Yoonsun Chung/db/dbcom, Hill o" , Pema Sherpa/db/dbcom {cid:image004.png@OlD054F2.41CF5530} Date: {cid:image005.png@OlD054F2.41CF5530} 02/03/2015 13:35 {cid:image004.png@OlD054F2.41CF5530} Subject: {cid:image005.png@OlD054F2.41CF5530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.pdf

EFTA01405622Set 10

2015-03-038p899w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405622.pdf

EFTA01400568Set 10

2015-03-039p960w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400568.pdf

EFTA01400256Set 10

2015-03-038p860w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400256.pdf

EFTA01403858Set 10

2015-03-0312p1,198w

Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax 1 Email fcid:image005.png@OlD0559E.A4C962A01 From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung ... submitted the KYC with the in {cid:image004.png@OlD054F2.41CF5530} From: {cid:image005.png@OlD054F2.41CF5530} Amanda Kirby/db/dbcom@DBCOEX {cid:image004.png@OlD054F2.41CF5530} To: {cid:image005.png@OlD054F2.41CF5530} PWM AOG/db/dbcom@DBAMERICAS, {cid:image004.png@OlD054F2.41CF5530 ... image005.png@OlD054F2.41CF5530} Navin -Kumar Panka*/db/dbcom, Yoonsun Chung/db/dbcom, Hill o" >, Pema Sherpa/db/dbcom EFTA01403866 {cid:image004.png@OlD054F2.41CF5530} Date: {cid:image005.png@OlD054F2.41CF5530} 02/03/2015 13:35 {cid:image004.png@OlD054F2.41CF5530} Subject: {cid:image005.png@OlD054F2.41CF5530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403858.pdf

EFTA01404603Set 10

2015-03-026p707w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404603.pdf

EFTA01479038Set 10

2015-01-135p672w

future presentations on KCP. Forwarded by Daniel Sabba/db/dbcom on 01/13/2015 02:12 PM {cid:image005.png@OlD02F40.9BC97CF0} From: fcid:image005.png@OlD02F40.9BC97CF01 To: {cid:image005.png@OlD02F40.9BC97CF0} Cc: {cid:image005.png@OlD02F40.9BC97CF0} Date ... image006.png@OlD02F40.9BC97CF0} 01/13/2015 02:04 PM fcid:image005.png@OlD02F40.9BC97CF01 Subject: {cid:image006.png@OlD02F40.9BC97CF0} SOFL - WTI vol index trade recap [C] EFTA01479040 Classification: Confidential Hi Daniel, thank you for your efforts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479038.pdf

EFTA01404592Set 10

2015-03-026p670w

with the in (Embedded (Embedded image moved to file: pic17553.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: Amanda Kirby/db/- pic08160.jp g) cid:image00 4.png@OlD05 4F2.41CF553 0 From: (Embedded (Embedded ... image moved to file: pic27091.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: PWM pic24705.jp g) cid:image00 4.png@OlD05 4F2.41CF553 EFTA01404594 0 To: (Embedded (Embedded image moved to file: pic25386.jpg ... image moved cid:image005.png@OlD054F2.41CF5530 to file: Navin-Kumar Pankaj/db/dbcom, Yoonsun Chung/db/dbcom, Hill o" pic01259.jp <G.. Pema Sherpa/db/- dbcom 9) cid:image00 4.png@OlD05 4F2.41CF553 0 Cc: (Embedded (Embedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404592.pdf