Epstein Secrets

rint Page 6 of 20 2. Account Ownership Summary Account Nam: The Naze trust - 92967287 - WA Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T

5:48 AM No material changes confirmation serail' attached in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML

From: Stewart Oldfield [jam Sent: 12/20/2017 11:36:40AM To: Cynthia Rodriguez CC: Bradley Galin Subject FW: NY 10T [II Classification: For Internal use only These

From: Stewart Oldfield [jam Sent: 12/20/2017 11:36:40AM To: Cynthia Rodriguez CC: Bradley Galin Subject FW: NY 10T [II Classification: For Internal use only These are the clients I invited to the NY event. There is a process in DB Force to l

alth Management P r w York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact

Park Avenue. 24th Fl New Y NY 10154 From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus <[email protected]> Cc: Bradley Galin < Subject: RE: Euros from acc Classification: For Internal use only Good Morning Rodney, >; Stewart Oldfield < >; Firdaus Madiar The daily limi

From: Cynthia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Oka

: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Check referrals; 42959324 - 313[I] Classification : For internal use only Hi All, P