Epstein Secrets

From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , Octo

ODE 10/26/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,739.34 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,174.13 THE

From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal

DE 03/28/18 IIIIIIIIE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC

ement 345 Park Ave. New York, NY 10154 Tel: 212-250.0210 Mobile: 516-637-7980 From: Robert Dicerbo Sent: Wednesday, Au ust 01, 2018 2:01 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Checking on this... Regard

08228900088007169 88007169 GEW 2009 LLC 250,000.00 0082289C0088007169 88007214 NANCY AND MICHAEL DEVANE 302.105.76 008228900088007214 88011192 ALI RASHID 1,500,000.00 008228900088011192 Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New

From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW: Dal y Deposit Report 1 Original Message From: [mailto: Sent. urs ay. Mares 29

VE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,661,044.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 THE GRAYSON JOCKEY CLUB