Epstein Secrets

19 For AC # ; Bradle Gillin 2019 1:30 PM >; Monica Gilkinson >; Brigid Macias >; Armen Brash Classification: For internal use only ; Rachel ; Natalie ; Daphne Cales [I] Please provide an update on below before 2:30 PM , else we'll return the transaction as per our default procedure. Regards, fh

ect: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached.

account number and dollar amount. Please let me know if you have any questions. Natalie Barak On Mar 29, 2019, at 3:08 PM, Bella Klein ca wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name

From: Natalie Barak Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know wh

ject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie Natalie Barak Vice President I Relationthip Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New Yoi

From: Natalie Barak Sent: 3/29/2019 10:35:03 AM ; Bella Klein I CC: Richard Kahn ; Bradley Gillin To: Stewart 0ldfield Subject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below

Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name

om: Bella Kle Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below:

Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigi

dra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05

ersight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the ret

ny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same men