Epstein Secrets

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

C 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris EFTA01402582 KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

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

C 267 00088005817 82211 Jj Litchford 81851 EFTA01477901 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr

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

s EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Li

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

WANEK-FORSYTHE 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI FORSYTHE 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Regards, Margie Edwards Director Deutsche Bank Trust Company Americas Deutsche Bank W

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

D 348,784.44 KWF 2007 LLC 0 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC 0 1,012,804.68 SHARI WAGNER 2014 GRAT D 2,908,413.63 KATI FORSYTHE 2014 GRAT D 2,640,284.04 WANEK TRUST OF 2000 D 20,671,198.45 RM CODE 10/26/18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00702

From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20161109 [I) classification: For internal use on

D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 I I If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072891 CONFIDENTIAL SDN

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

EW 2009 LLC 183900100000520547 Deposits 183988005921 0 166,666.67 2,000,000.00 833.33 50.00 2,000,000.00 EFTA01477019 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183944135716 0 THIRD LAKE CAPITAL KATI FORSYTHE 2014 GRAT 183900100000520582 Deposits 183988005825 0

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

991 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 0082289C0088006991 88007003 SHARI WAGNER 2014 GRAT 2,500,000.00 0082289C0088007003 88007011 KATI FORSYTHE 2014 GRAT 2,500,000.00 0082289C0088007011 88007011 KATI FoRsrrHc. 2014 GRAT 2,500,000.00 008228900088007011 88007011 KATI FORSYTHE 2014 GRAT 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

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 TRUST 0 14,999,000.00 If need help please