Epstein Secrets

Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldf

it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account moo<6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 201

018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Sm

Deutsche Bark Trust Company Americas Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedit

rce is identified ( Bloomberg/Thompson) then it should take minutes for the supervisor & MRG to approve. Zlggy, Why don't you get your back-up RA ( Brian ) to assist on these items??? Lets talk tomorrow. Thank you ,thrg Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory O

From: Stewart Oldfield Sent: 6/14/2016 5:59:18 PM To: Terri Sohrab Subject: FW: Approval Needed - List of Preferreds Ill Classification: For internal use only From:

rce is identified ( Bloomberg/Thompson) then it should take minutes for the supervisor & MRG to approve. Zlggy, Why don't you get your back-up RA ( Brian ) to assist on these items??? Lets talk tomorrow. Thank you Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office

From: Terri Sohrab Sent: 6/14/2016 7:07:03 PM To: Stewart Oldfield Subject: Re: Approval Needed - List of Preferreds [I] Go Zia! From: Stewart Oldfield Sent: Tuesday, June 14, 2016 5:59 PM To: Tern Sohrab Subj

ept 13 and 14 (I) • Classification: For Internal use only Hi Stewart, the following individuals have registered to join for the call on the 13th. Brian merrins Sound harbor Ilc Stew Oldfield Richard Kahn Paul Barrett HBRK Associates Inc HBRK Associates Inc Stewart Oldfield Stewart Oldfiel

Cc: Patrick Cam • ion From: Sarah Rafferty on behalf of WMMarketing Americas Sent: 9/11/2017 9:12:46 AM To: Stewart Oldfield Subject: FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 III Attachments: CIO Update Conference Call.pdf Classifi

employment status, health or primary residence No No Brian Convey 82833 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 Paul Volcker Tr For Janice Volcker

82919 JEGE, Inc Andrew Gallivan 3/16/2017 no material change no material change Yes No Stewart Oldfield 82917 JEGE, LLC Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Andrew Gallivan 3/16/2017 no

Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johnson Kasakove Judge 'Je

From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-

ent's employment status, health or primary residence No No Brian Convey Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey Paul Volcker Tr For Janice Volcker Zima

e investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield

lth or primary residence No No Brian Convey EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice V

Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap

lth or primary residence No No Brian Convey EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice V

Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for