Epstein Secrets

es German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Ed

; Hildegarde Berrios • Brigid Macias PWMLatAm_NY-Miami SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Ja

orting [email protected] Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janic

[email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Antho

Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 III Classification: For I

aczny Sent: 5/7/2019 11:51:10 AM To: S Ivia Jun; hardt CC: Sohrab Kimberl Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet B

From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-

Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johns

nagement Deutsche Bank Trod Cnirprimi Americas 345 Park Avenue. New' o: k, NV 10154 Seturities offered through Veuushe Bank Securities irk: From: Stewart Oldfield Sent: Tuesday, Ma 07 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 El

2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: Roxanne Scott Subject: FW: ref: Business Internet Banking reje

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

ll Daulton < >; Bri : id Macias < >; Daphne Cales < >; Mauricio Pretelt < Smith < 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 <

Bank. Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New 'Yo k, NY 10154 Tel. 212 454-2880 Fax 646 739 0695 [nal From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019

9 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB