Epstein Secrets

c O 9/28/2015 0:00 345728.634 Americas US Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 Americas US Onshore is/Oldfield Banker no ASADI Classic Adv sory Depos is ADVD1 29.96252 0.01089 0.01248 49.98244473 US Onshore East Coast USO New York Banker Debjani Bag

i S, INC. . DPM Invtmt Adv O 0 0 Americas US Onshore East Coast USO New is/Oldfilim ilislijani Bagchi S, INC. DPM w York Paul Morris Stewart Oldfield LINDEMANN JR GEORGE THE GEORGE LINDEMANN Advisory Lending ADVL1 1839Y=BWWPHG 3318.8361 York Paul Morris Paul Morris FAREED DOMINIQUE LEIME

50000000282E7 1.250000000282E7 5208.33334 50.00000005 Americas US Onshore ew York Paul Morris Paul Morris Morr is/Oldf THIRD LAKE CAPITAL SHARI WAGNER 2014 GR AT Classic Advisory Deposits ADVD1 1.83944135724E11 O 12/3/2015 0:00 215.74972 215.74972 Americas US Onshore East Coast USO New

From: Margie Edwards Sent: 4/26/2017 11:56:05 AM To: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversat

lth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctry pap yv From: Margie Edwards Sent: Wednesday, April 26, 2017 11:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart. As announced at the Monday Mo

u have any questions. No further action is required on your behalf. Thank you. Account # Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HA

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM

02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185

naging Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For internal use only Hi Paul, Please review this list of accounts on which 1.1 is currently

07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185

Deutsche Bank Private Bank Office: Cell: EFTA01478082 From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For internal use only Hi Paul, Please review this list of accounts on which JJ is currently l

7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris

Account U Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Ro

Account U Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST

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

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 GRAYSON JOCKEY CLUB N 185,652.17 EQUIBASE COMPAN

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

C. GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST If need help please contact [email protected] Thank

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

APITAL KWF 2007 LLC 183900100000495400 Deposits 183988005817 0 1,041,666.67 12,500,000.00 5,208.33 50.00 12,500,000.00 THIRD LAKE CAPITAL SHARI WAGNER 2014 GRAT 183900100000520550 Deposits 183944135724 0 EFTA01477021 17.98 215.75 163.09 90,711.82 215.75 THIRD LAKE CAPITAL SHARI WAGNER 2

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

1.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 253,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 251,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CATERPILLAR TRUS