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of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, ; Daphne Cales Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in
ranch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskamhec Fax: Hours" • Email From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To: Daphne Cales Cc: Stewart Old
2, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal [I] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bill
anch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm Email: EFTA01352498 From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To: Da
pstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if the client came in the afternoon. Kind Regards, The Bran
anch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00pm Email: From: Cynthia Rodriguez EFTA01352505 Sent: Friday, January 12, 2018 11:39 AM To: Da
Entities connected to both Cynthia and Firdaus Madiar

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSON
Lesley Groff
PERSONBradley Gillin
PERSONNicole Perskawiec
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAyala
ORGANIZATIONDaphne Cales
PERSON
Ehud Barak
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONCherie Quigley
PERSON
United States
LOCATIONDaphne Wallace
PERSONAmlcompliance Inquiries
ORGANIZATION