Epstein Secrets

u Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning B

11-07 N Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK AC 3 11'STIN COMMUNITY BANK (1.844.50 ) 555.005.65 11-09 0 Outgoing Money Tmsf TO SBERBANK (2.911.75 ) 552.09190 11.14 N Outgoing Money Tmsf TO ALFA BANK A/C 3 (2.948.50 ) 549.14540 11.15 0 Outgoing Money Tnnf TO JPNIORGAN CHASE

t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E

Number Etalanoe For personal assistance call: Stewart Oldfield Balance Businoa C'heckinR S121 758 29

ng Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing Money Trost (25.000.00 ) 368,359.62 TO SBERBANK 04-11 N Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,7

Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang S

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates

PSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the

To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries < ; RobcVt

ion regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

[email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries ramIcompli

ing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of th

From: Sent: To: CC: Subject: Stewart Oldfield 5/11/2018 3: Richard Kahn Bradley Gil

JSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the

4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries lamIcompli

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcom

usiness days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of this