Epstein Secrets

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct S

, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morri

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number EFTA01477890 Acct Primary Officer Acct Primary Name Acct Secondary Of

44129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 EFTA01477898 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct S

j Litchford EFTA01478090 Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF

rk. NY. USA Email PASCO-14D 11.61birki., From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To

count Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya NEW YORK STRATEGY GROUP, LIC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078348 CONFIDENTIAL SDNY_G

fiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts

nt / Banking Officer Primary Officer Response Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate NEW YORK STRATEGY GROUP, LIC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email PAgc ITT Pelf014

rrently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct S

tchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris