Epstein Secrets

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: Check Refe

7 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: Check Referral - Acct - Classification : For internal use only Hi Al

sident Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell;

curities Inc From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/260617960738: Check refrr

20 AM To: sigver dbgps CC: Stewart Oldfield Muhammodl Uddin ; Joy E Mitchell I; Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma ; Uplabdhi Singh Cynthia Rodriguez William-M Finn Subject: RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC) Classification: Confidential Ok 10 pay.

Rodriguez 4/13/2017 8:28:01 AM sigver dbgps ([email protected]]; Stewart Oldfield Muhammod J Uddin I Joy E Mitchell Teresa Metallo • Lisa-M Ramos ; Julian J Leff Kavish Sharma Uplabdhi Singh j; Bradley Gillin • William-M Finn Subject: RE: EMS/130417425018: Check referrals: 42953467 - 100

: 42953467 - 1004[1] Classification : For internal use only Hi All, Muhammod J Uddin; Joy E Mitchell; Julian 7 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on file If any of the transactions are deemed fraudu

nn 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: Check refer

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: Check referrals; 42959324 - 313[I] Classification : For internal use o

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: Check Refe

Sent: 6/2/2017 8:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij Classification: For Internal use only

lliam- 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: Check refer

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: Check referrals: 42953758 - 1288[I] Classification : For internal use

-0004 New York, NY, USA From: sigver dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct --

Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct -- Bradley Gitlin ; William- Classification : For internal use

, 2017 7:34 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270417523007: Check refe

[email protected]; Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270417523007: Check referrals: 35269691 - 1115[I] Classification For internal use o

sh 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: 42953758

From: Cynthia Rodriguez Sent: 4/25/2017 9:40:05 AM To: sigver dbgps CC: Julian J Leff Stewart OldrieId Lisa-M Ramos I; Uplabdhi Singh Sharma 1 I; Teresa Metallo I I; Joy E Mitchell ; Muhammod 1 Uddin Subject: RE: EMS/250417502652: Check referrals: 42953758 - 127911) Okay to p

Oldfield From: sigver dbgps Sent: Friday, May 12, 2017 9:06 AM To: Stewart Oldfield Cc Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/120517634312: Check refe

, 2017 9:06 AM To: Stewart Oldfield Cc Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/120517634312: Check referrals: 42953758 - 1281(1] Classification For internal use o