Epstein Secrets

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

268,754.26 THE HAZE TRUST 0 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 SOUTHERN TRUST COMPANY, INC. D 103,227.37 TODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SSW 2007 LLC 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 WA

From: Cynthia Rodriguez Sent: 3/15/2017 8:26:51 AM To: Stewart 0ldfield Subject: FW: RM0082289 Daily Deposit Report 20170315 [I) Classification: For internal use only S48.5mn not too shabby from ThirdLake :-)

NY, INC. GRATITUDE AMERICA, LTD GEW 2007 LLC CRW 2007 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORS 4 GRAT M CODE LARGE TRANSACTIONS ACCT N NAME BALANCE

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

000.00 1,000,000.00 Z 0082289C0077005192 0082289C0077005248 0082289C007 7005360 0082289C0088006940 0082289C0088006959 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,390,000.00 0082289C0088006991 88006991 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 0082289C0088006991 88007003 SHARI WAGNER 2014