Epstein Secrets

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O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100

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ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state

From: Stewart Oldfield Sent: 2/6/2019 12:00:48 PM To: Stewart 0ldfield Subject: JE update III Classification: For internal use only Brokerage: Enhanced closed JE closed Move Haze to SF? Acat SF to TD Jee

se only Brokerage: Enhanced closed JE closed Move Haze to SF? Acat SF to TD Jeepers — will wire and close STC — tbd Deposits HBRK — next week First Bank Karina — close next week 80% done by end of Feb. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managemen

9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Ri

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez <. ,• wrote: Hello, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

CC: Melinda Roy ; Darren Indyke Richard Kahn Stewart Oldfield Paul Morris Subject: Re: 4 wires Tha

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7 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga O

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092100 CONFIDENTIAL SDNY GM_00238284 EFTA01388513

, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern