Epstein Secrets

NKING OFFICER Primary Officer Recipient Name Return Date Item Date Item Type Market Value Return Reason Address Line 1 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement 5268,959.69 Return to Sender

nt contact could not be made at this time — I will follow up within 30 days 7 Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system. Account Number Product BANKING OFFICER Pr

Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Me

iam-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Chec

rral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---O

AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for th

CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley

ps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amount:32717.83 [I] ; Joy E Classificati

Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM

nt: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos• Brianna Fowler; Bradley Gitlin; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use

M To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy

June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Che

ez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J L

n ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Che

8/2017 8: To: sigver dbgps CC: Julian J Leff Stewart Oldfield isa - amos , M Finn Iwilliam-miinn@d

llin William- From: sigver dbgps Sent: Thursday, May 18, 2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Chec

8671459: Check Referrals: 42953758, 42963550 III Stewart Oldfield Classification: For Internal use only

From: Sent: 11/16/2018 9:18:32 AM To: sigver dbgps CC: Muhammod J Uddin k Joy E Mitchel ; Teresa Metallo li Smili l; Lisa-M Ramos III IIImi; Shreyas-S Apte ); Vinayl k Hemant Kumar-Sharma k Vinod-kumar L — l; Richard larossi Subject: RE: EMS/161118671459: Check Refer

:40:05 AM To: sigver dbgps CC: Julian J Leff Stewart OldrieId Lisa-M Ramos I; Uplabdhi Singh Sharma

; Kavish From: sigver dbgps Sent: Tuesday, April 25, 2017 9:37 AM To: Stewart Oldfleld Cc: • Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez Subject: EMS/250417502652: Check referrals: 42