Epstein Secrets

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 any large inflows or outflows on a daily basis. There was a 522.5mm inflow into Plan D, LLC (42953467). Could you provi

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

pril 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, LLC (42953467). Could you provi

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.

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 accept it from the following individuals: Charlie Burrows Margie

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