Epstein Secrets

From: Rishab Sarawagi Sent: 3/29/2018 3:10:33 PM To: Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gi

/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT OEL VOLPE & N 197,830.00 EFFREY EPSTEIN N 2,018,130.77 IANCY AND MICHAEL DEVANE, D .00 LI RASHID 0 .00 OEL VOLPE & M 150,078.56 HE JOCKEY CLUB N 1,661,044.40 'HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 'HE GR

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

eposit Report ACCT RM CODE 10/26/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,739.34 THE JOCKEY CLUB SAFETY NET FOUNDATI

From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Br

0180329 * RM CODE 03/28/18 IIIIIIIIE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC

From: Sent: To: CC: Subject: Stewart Oldfield 3/20/2018 6:14:38 AM Charlie Burrows

8 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB

get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: Any way to get something like t

/19/18 LAMM. AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY CLUB N

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

8 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,661,044.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 THE