Epstein Secrets

-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PW

nshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PWM Relationship Relationship to PALM: II tasting, please indicate since when the relationship enists, provi

ount er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'hecki

0802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'heckinR $232898.91 Beginning Balance a of July I. 2017 1139,788.72 Deposits and Other Credits 50 .00 Checks

t Number Balance For personal assistance call: Stewart Oldfiekl Balance DR AG NY Preferred Banking 77

PREFERRED BANKING August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: Stewart Oldfiekl Balance DR AG NY Preferred Banking 77.004.659 513.548.085.31 Bs-Riming Balance as of August I. 2018 513,527,405.05 Deposits and Other Credits

i Number Balance For personal assistance call: Stewart Oldfiekl DB AG NY Preferred Banking 80 .00 lie

AG NY PREFERRED BANKING May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfiekl DB AG NY Preferred Banking 80 .00 liegiming Balance as of Mat I. 2019 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Dcbit

M To: leeyacation(thomail.com.; Cc: Paul Morris; Stewart Oldfiekl; Vahe Stepanian; Ariane Dwyer Subject:

0.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: leeyacation(thomail.com.; Cc: Paul Morris; Stewart Oldfiekl; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday

dfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lert# SAM 1788880 [I] All, .48 Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC bu

m From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#S Alert# 5AM1788880 [I

1 AID TO 3 *SIDI U LP C P-07SC KIN0 STIBIT LP 9.29.2014 1301191101 >; Zbynek Kozelsky < >; Donald Summer < All, Alert# SAM 1788880 [I] . >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through

A From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# 5AM1788880 [