EFTA00128810.txt

"Monifa Crawford, JD Associate I AML Compeance Officer Deutsche Bank Securities Inc."

"s one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust)"

"Mr. Epstein is the Grantor of (Butterfly Trust)"

"a 2008 suit in which [REDACTED] was named as a defendant which alleged that Mr. Epstein sexually abused underage girls"

"From: Monifa Crawford... To: Amanda Kirby"

"a 2008 suit in which [REDACTED] was named as a defendant which alleged that Mr. Epstein sexually abused underage girls"