Epstein Secrets

ein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you conf

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm

s Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mau

Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson

From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of

From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) Classification: For internal use only Hi Stewart, I work with Cha

Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are requi

From: Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, South

om: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For Internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D,

From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this.

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw:

s Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara < Barua < >; Therese Horrnillosa < >; Melissa Clark < Theresa Anu Payne < Brendan Heinz < Fonseca < Junghardt < Janice M Johnson Maglicic Deirdre Jud Jordan Mentry < Manzino Rivera < Brandi Goldenberg < >; Bruce McDermott < R

2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Souther

NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire So

1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Souther

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i

emblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows;

nk Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to b

0:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southe

ail M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only acc