Epstein Secrets

From: Stewart Oldfield Sent: 2/6/2019 12:00:48 PM To: Stewart 0ldfield Subject: JE update III Classification: For internal use only Brokerage: Enhanced closed JE

se only Brokerage: Enhanced closed JE closed Move Haze to SF? Acat SF to TD Jeepers — will wire and close STC — tbd Deposits HBRK — next week First Bank Karina — close next week 80% done by end of Feb. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managemen

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using th

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez <. ,• wrote: Hello, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

From: Sent: 21 2016 2:39:02 PM To: CC: Melinda Roy ; Darren Indyke Richard Kahn Stewart Oldfield Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two weeks and Melinda will be out tomorrow and next week.

Incorporated_1-21-2016.pdf.secure> <DB JEE_Thom as World Air_012116.pdf secure> <DB JEE_Nauti I us_012116.pdfsecure> <DB_Gratitude America LTD to First Bank Gratitude_01-21-16.pdf. secure> This communication may contain confidential and/or privileged information. If you are not the intended recipient (o

From: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Pl

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092100 CONFIDENTIAL SDNY GM_00238284 EFTA01388513

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern