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Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management
eutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 PAST103,40-1-tflincin Securities offered through Deutsche Bank Securities Inc. Brianna Fowler CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062461 CONFIDENTIAL SDNY_GM_00208645 EFTA01369941
From: Stewart Oldfield Sent: 5/31/2016 3:12:56 PM To: Darren indyk CC: Bradley Gill BCC: Subject: Darren, Rich and Bella, Team introductions rd Kahn ynthia Rodriguez bellaklein Brianna Fowler Please meet Brad Gillin, Cynthia Rodriguez and Anna Fowler, who work wit
3:12:56 PM To: Darren indyk CC: Bradley Gill BCC: Subject: Darren, Rich and Bella, Team introductions rd Kahn ynthia Rodriguez bellaklein Brianna Fowler Please meet Brad Gillin, Cynthia Rodriguez and Anna Fowler, who work with me and will help provide coverage to you. Their contact info is below. Th
e 10, 2016 12:00 PM To: [email protected] •t > Cc: Stewart Oldfield; Brianna Fowler Subject: Returned Wire [C] Classification: Confidential Hi Bella, ■ A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The rec
hrough Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Friday, June 10, 2016 12:00 PM To: [email protected] •t > Cc: Stewart Oldfield; Brianna Fowler Subject: Returned Wire [C] Classification: Confidential Hi Bella, ■ A wire in the amount of $42,455.00 was returned and credited to the Zorro De
irm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin > wrote: Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiv
From: bellaklein Sent: 6/10/2016 12:08:07 PM To: Bradley Gill in I CC: Stewart Oldfield [ Subject: Re: Returned Wire ICI ; Brianna Fowler thank you for letting me know. I will confirm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin
Entities connected to both Bella Klein and Brianna Fowler

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Cynthia Rodriguez
PERSON
Cynthia
PERSON
Paul Morris
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONVahe Stepanian
PERSON