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

C 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris EFTA01402582 KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

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

C 267 00088005817 82211 Jj Litchford 81851 EFTA01477901 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

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

s EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Li

Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WA

WANEK-FORSYTHE 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI FORSYTHE 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Regards, Margie Edwards Director Deutsche Bank Trust Company Americas Deutsche Bank W

From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Ri

D 348,784.44 KWF 2007 LLC 0 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC 0 1,012,804.68 SHARI WAGNER 2014 GRAT D 2,908,413.63 KATI FORSYTHE 2014 GRAT D 2,640,284.04 WANEK TRUST OF 2000 D 20,671,198.45 RM CODE 10/26/18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00702

From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynt

D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 I I If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072891 CONFIDENTIAL SDN

2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Repo

EW 2009 LLC 183900100000520547 Deposits 183988005921 0 166,666.67 2,000,000.00 833.33 50.00 2,000,000.00 EFTA01477019 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183944135716 0 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183988005825 0

From: Sent: To: CC: Subject: Robert Dicerbo 8/1/2018 3:05:38 PM Stewart 0ldfield Bradley Gillin RE: RM0082289 Daily Deposit Report 20180320 [II Classification For internal use only IT informed me the date was pushed t

991 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 0082289C0088006991 88007003 SHARI WAGNER 2014 GRAT 2,500,000.00 0082289C0088007003 88007011 KATI FORSYTHE 2014 GRAT 2,500,000.00 0082289C0088007011 88007011 KATI FoRsrrHc. 2014 GRAT 2,500,000.00 008228900088007011 88007011 KATI FORSYTHE 2014 GRAT 2

From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Brad

583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 253,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 251,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CATERPILLAR TRUST 0 14,999,000.00 If need help please

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

D R WANEK 267 EFTA01399639 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640 Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Pa