Epstein Secrets

ank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 A

ua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Ca

ank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 A

ua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Ca

Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM

hua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Ca

From: Vahe Stepanian Sent: 3/2/2017 9:21:50 AM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial Stew - following up on the bel

w if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows < Cc: Bradley Gillin < Subject: Epstein/Southern Financial >; Cynthia Rodriguez < >; Vahe Stepanian Let's discuss what to show these guys to get them to move cash to

From: Stewart Oldfield [[email protected] Sent: 1/25/2017 12:19:51 PM To: Vahe Stepanian [email protected]] CC: Cynthia Rodriguez [email protected]] Subject: RE: Epstein/Southern Financial It did not. Will be part of a l

ly worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most e

To: Charlie Burrows CC: Bradley Gillin Subject: Epstein/Southern Financial Attachments: Southern Financial Accts.glsg ; Cynthia Rodriguez I Vahe Stepanian Let's discuss what to show these guys to get them to move cash to the most efficient place for them and us Thanks From: Cynthia Rodriguez Sent: T

From: Stewart Oldfield Sent: 1/5/2017 12:36:06 PM To: Charlie Burrows CC: Bradley Gillin Subject: Epstein/Southern Financial Attachments: Southern Financial Accts.glsg ; Cynthia Rodriguez I Vahe Stepanian Let's discuss what to show

accounts. Would be good to get that moved into AG. Let's give Rich a summary of all of those cash/MM balances so he can focus on it. Thanks From: Vahe Stepanian Sent: Thursday, March 02, 2017 9:22 AM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Stew — following up on

know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrow Cc: Bradley Gillin yn is Rodriguez Vahe Stepanian : u rn in, ncial Let's discuss what to show these guys to get them to move cash to the most efficient place for

From: Sent: To: Subject: Attachments: Vahe Stepanian 1/20/2017 3:30:33 PM Stewart °Wield FW: Epstein/Southern Financial Southern Financial Accts.xlsx Stew — did this ever happen? Probably worth rev

ly worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most e

atically tracked via Pershing once traded. Happy to add if you feel otherwise. From: Stewart Oldfield Sent: Tuesday, August 01, 2017 10:59 AM To: Vahe Stepanian < Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 [CI Are you managing the brokerage revenues through the KCP pipe

From: Stewart Oldfield Sent: 8/1/2017 11:10:13 AM To: Vahe Stepanian CC: Bradley Gillin Subject RE: Trade Update 8/1/2017 ICI ; Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show

Beneditt ; George Hac Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill Classification: For Internal use only All, CONFIDENTIAL - PUR

oshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill Classification: For Internal use only All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D