Epstein Secrets

From: Vahe Stepanian To: Jeffrey Epstein <[email protected]> CC: Todd Stevens Stewart Oldfield Richard Kahn Subject: RE: Thanks/muni structure follow up Date:

ce with a call to discuss specifics. I sent Rich a separate email to discuss moving your cash balances to a higher yielding money market account in DB AG. Looking forward to connecting again soon. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealt

From: Stewart Oldfield Sent: 2/1/2017 11:0850 AM To: CC: Vahe Stepanian Subject: Re: DB deposits ICI Classification: Confidential Will do. I'm out of the office, can we schedule for 1 or 2 today? Thanks Stewart Oldfi

ew German insolvency laws that went into effect at the beginning of this year to further protect depositors, I wanted to open a dialog about linking DB AG accounts to his existing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064641 CONFIDENTIAL SDNY_GM_00210825 EFTA01371322

ly Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to add on to the below. Thanks. Deering/Crosby: • Pitched struc

Oldfield to set up an investment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindema

ank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA01363515

to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed man

From: Stewart Oldfield < Sent: Tuesday, January 31, 2017 9:56 PM To: [email protected]; Richard Kahn Cc: Todd Stevens; Vahe Stepanian Subject: Thanks/muni structure follow up Jeffrey, Thanks again for your time yesterday, Todd and I enj=yed the discussion. We owe you some follow

ce with a call to discuss specifics. I sent Rich a separate email to discuss moving your =ash balances to a higher yielding money market account in DB AG. Looking forward to connecting again soon.=/p> Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank W