Epstein Secrets

From: Stewart Oldfield Sent: 10/2/2017 11:20:03 AM To: Martin Zeman Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [I] Cool, thanks Fro

cation: For Internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Hart now and see if she has any update. From: Stewart Oldfield Sent: Monday, October 02, 2017 10:44 AM To: Martin Zeman < Subject: RE: Swaps Protocol

s: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blacVz

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith

From: Vijay-A Sawant Sent: 9/7/2018 10:10:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected - Case tf Importance: High Hello Kshitij, I have worked on the below rejection points in above case, kindly

senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly refer to attached email from Kim Hart which addresses this point. Hope it is satisfactory. — The address of employer for Caroline is missing. In addition, please include how long she ha

From: Vijay-A Sawant Sent: 10/8/2018 6:2911. MMI To: Bradley Gillin ; Stewart Oldfield CC: Richard larossi ; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC ■ Good Morning Brad/Stewart, We require yo

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

From: Zbynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim Hart Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Lati

From: Zbynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim Hart Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc Deut

Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant >; Mayur Rathod < >; Alka Babu Cc: Da < Subject: FW: Epstein - negative media DJ

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield

ern Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod Subject: Assistance required in resolving Rejection Points - KYC 01977695 Good Morning Brad/Stewart, We

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu

From: Stewart Oldfield Sent: 11/13/2018 10:59:51 AM To: Vijay-A Sawant CC: Daphne Cales BCC: Subject: FW: Epstein - negative media ill ICJ Mayur Rathod Bradley G

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin Richard

From: Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal us

ll have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield <ste.wart.oliltieId2s1b.cp.m>; Kimberly Har

Thanks From: Vijay-A Sawant Sent: Tuesday, October 09, 2018 9:48 AM To: Bradley Gillin >; Stewart Oldfield < Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 Hi Brad, As discussed, please

ease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsu