Epstein Secrets

Brash Date: Mon, 04 Apr 2016 15:07:15 -0400 To: Stewart Oldfield Paul Morris Classification: Public Gu

Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker

pril 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JE

Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker

Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE:

change of the address. Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDY

Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM

fy/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNASHULIAK

Lisa-M Ramos Sent: 11/5/2018 10:14:14 AM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE:

change of the address. Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYK

From: Armen Brash Sent: 4/4/2016 3:07:15 PM To: Stewart 0ldfield I I; Paul Morris Subject: FW: - JEFFREY EPSTEIN - II] Attachments: DB JEE_checking account _signature card_040416.pdf I Importance:

Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker

From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-

fy/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 ND KARYNA SHULIAK 10/1

pril 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JE

Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker