Epstein Secrets

e: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attached wire Thank you, Bella Tel: EFTA01402179 EFTA01402180

Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 14:00:14 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ fcid:image001.g

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj EFTA01402176 The

400 To: Stewart Oldfield ‹ > Cc: Melinda Roy <[email protected]>, Jj Litchford <[email protected]> Thanks keep me posted, Melinda I spoke with Bella last week if need reach out to her. Best Original Message From: Stewart Oldfield Sent: Monday, March 21, 2016 10:31 AM Eastern Standard Time T

nda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: [email protected]'; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Komal, This accou

al Shahani Sent: Monday, March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: '[email protected]'; Kathryn .7 Stanfield EFTA01402784 Subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, {cid:image001.jpg@01

skawiec < Subject: Epstein Ill Classification: For internal use only Hello all, ; Daphne Cales >; Daphne Cales FYI, I just received a call from Bella. She wanted us to void a deposit, she scanned around 9:00 for $1,000,0000. I stated, unfortunately we only have a 15 min time frame to void transact

edlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathryn J Stanfield for ISL1mm_110918.pdf Classification: For internal use only Looping in Kat lir) n. as she is helping us with this issue. Attached is the check. R

Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399023 Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded

**urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal

re Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn a 3j, Please process the attached wire Thank you, Bella EFTA01402825 Tel: EFTA01402826

Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 13:18:07 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was close