[GRADE A2 — Internal DB emails (EFTA production)]
EFTA01460596 (Jan 21, 2014): Caroline Kitidis to Ariyan, Packard, Joshua Shoshan: "We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket"
Epstein indicated for 150,000 shares in a Santander IPO where the entire DB division might receive ~500K shares — Santander (proportion of Epstein accounts not independently verified). A registered sex offender requesting a significant share of Deutsche Bank's IPO allocation, with both co-heads asked for "comfort."
[GRADE A2 — Internal DB email (EFTA production)]
EFTA01460885 (Jan 23, 2015): Mathew Negus listing KCP clients for "Quintessentially Platinum" luxury concierge program. Epstein listed alongside Wilbur Ross (future Commerce Secretary), Barry Sternlicht, Ronald Wanek (Ashley Furniture, Forbes 400), and other billionaires. Packard, Ariyan, Kitidis, Galan all on the chain. DB treated Epstein as a top-tier client worthy of luxury concierge services.
[GRADE A2 — Internal DB email (EFTA production)]
EFTA01460581 (Dec 16, 2013): Joshua Shoshan to Kitidis, Packard, Ariyan coordinating special ECM (Equity Capital Markets) carve-out allocations for Epstein. Tazia Smith serving as Epstein's allocation coordinator. Both co-heads and full KCP team involved in granting a convicted sex offender privileged IPO access.