Epstein Secrets

[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfi

d Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]

From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: i

- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M>

s in his account will likely be the best path forward given the small size of the position — but he will confirm with us in the next few days. From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM To: Vahe Stepanian < >; Chris Harvey < Subject: RE: MBLY Tender ICI II] Classification: For Internal use only

he position — but he will confirm with us in the next few days. From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM To: Vahe Stepanian < >; Chris Harvey < Subject: RE: MBLY Tender ICI II] Classification: For Internal use only Note that my reading of the doc shows that they will not end up with noth

the withholding tax regardless? Best, Vahe From: Zbynek Kozelsky Sent: Friday, May 12, 2017 2:09 PM To: Vahe Stepanian < >; Donald Summer Cc: Stewart Oldfield <fl Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be ab

To: Vahe Stepanian < >; Donald Summer Cc: Stewart Oldfield <fl Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie

ris - can you help to point me in the right direction? Thank you. From: Vahe Stepanian Sent: Friday, May 12, 2017 11:24 AM To: Chris Harvey < Cc: Stewart Oldfield < Subject: FW: MBLY Tender [CI Ill Classification: For Internal use only Hi Chris — can you help with the below? Long story short — I reached out

From: Vahe Stepanian Sent: 5/15/201710:52:37 AM To: Chris Harvey I CC: Stewart Oldfielcia= Subject RE: MBLY Tender IC] [II Classification: For Internal use only Just wanted to follow up here Chris - can you h

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, D

Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: An

tion of the material in this email is prohibited. From: Vahe Stepanian Sent: Friday, May 12, 2017 2:07 PM To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For internal use only Zigs/Dormie - who should we call to get the answer to this question? From:

Classification: For internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie

From: Kimberly Ha Sent: 7/8/2019 9:22:15 AM To: Chris Harve CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Awesome — thank you!! L ...

- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

yne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen B

ttrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classificat