Epstein Secrets

iance Inquiries Sent: 5/4/2018 9:17:12 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject:

se must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpart/ (if applicable). 3. Please

From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli

ponse must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please

Amlcompliance Inquiries Date: May 4, 2018 a To: Stewart Oldfiel Cc: Amlcompl lance Inquiries Subject: I

onse must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of 5100,000.00 tt t SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please

5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 I

has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany (if applicable). 3. Please