Epstein Secrets

anchez Thanks very much Original Messa e From: bellaklein [ Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you, Bella Tel: EFTA01401464

Subject: FW: NeS wire From: Paul Morris Date: Mon, 25 Jan 2016 16:00:21 -0500 To: Aracely Sanchez Thanks very much Original Messa e From: bellaklein [ Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewar

:08 -0500 To: Aracely Sanchez #2 thanks Original Messa e From: bellaklein [ Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; Darren Indyke; Richard Kahn Subject: LJE wire Paul/Stewart, Please process the attached wire Thank you, Bella Tel: EFTA01477

Subject: FW: LJE wire From: Paul Morris c > Date: Mon, 25 Jan 2016 16:01:08 -0500 To: Aracely Sanchez #2 thanks Original Messa e From: bellaklein [ Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Time To: Stewart Oldfield Cc: Paul Mor

Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel M

ley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis

atore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts A

o Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P C

Director Deutsche Bank Private Bank Office: Cell: From: Morgan Byrd Sent: Friday, January 22, 2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential JJ, Which account specifically are you talking about

Message From: Morgan Byrd EFTA01477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero;

From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: Darren Indyke Rich Kahn CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both wires have been submitted. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Comp

ren Indyke Rich Kahn CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both wires have been submitted. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Securit

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Class

< e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove <

6.pdf Thanks very much ---Original Message--- From: bellaklein Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Sent: To: Subject: Attachments: Paul Morris 1/25/20164:00:21 PM Aracely Sanchez FW: NeS wire 0B_NES_WT_Tes_01-25-16.pdf Thanks very much ---Original Message--- From: bellaklein Sent: Monday, January 25, 2016 03:10 PM Eastern

misso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien

ld ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; B