Epstein Secrets

he Counterparty (if applicable). <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trus

3/7/2018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, at PA

From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates

7/2018, 525,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 a

[email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries ramIcompli

must be received within 5 business days. Outgoing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the followi

From: Sent: To: CC: Subject: Stewart Oldfield 5/11/2018 3: Richard Kahn Bradley Gil

7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20

From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcom

nse must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please expla

ance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance

7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1 843.20,

From: Stewart Sent: 5/10/2018 3:52:43 PM To: 'Richard Kahn CC: Bradley Gillin BCC: Subject: Inquiry Regarding Account xxx LSJE Importance: High Rich,

wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00 t BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.9 at SBERBANK 3/16/2018, $1,843.2 t SBERBANK For each of the above-referenced transactions, please answer the following: