Epstein Secrets

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:i

h Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only

Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the

Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the new global KYC poli

From: Uplabdhi Sin a. on behalf of sigver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Subject: Check Referral - Acct Attachments: 1049.pdf; 308.pdf Teresa Metallo Bradley Gillin William-M Finn Classification: For Internal u

Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your busi

Gitlin < >; PWMITUS ProductionSu rt < Cc: Kathryn l Stanfield < Subject: RE: Message in format validation- RFK E103171024T8XVIFT:01848570 >; Stewart Oldfield < >; William-M Finn Approved. Kind regards, Gaurav Bhargava CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070991 CONFIDENTIAL SDN

M ***1Ht rali*******Ilt It It * t****************** From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM To: Ankit-Kumar Sharma < >; Cynthia Rodri uez < nthia.rodri [email protected]>; Bradley Gitlin < >; PWMITUS ProductionSu rt < Cc: Kathryn l Stanfield < Subject: RE: Message in format validatio

********* Begin forwarded message: From: Cynthia Rodri ucz 'object: RE: Butte ly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn Stewart Oldfield Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly

sistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ************* Begin forwarded message: From: Cynthia Rodri ucz 'object: RE: Butte ly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn Stewart Oldfield Hi Rich, Hope you had a wonderful hol

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevaca

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thoma