Epstein Secrets

To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey E

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm

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

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 Janice M Smith Tangney Lori Jackson

From: Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of —$23mm yesterday. C

From: Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, South

From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: Fo

From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this.

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

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10154-0004 New York. NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined belo

NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire So

10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved Charlie Burrows Managing

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i

Deutsche Bank Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only

nk Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to b

0154.0O34 New York. NY. USA Tel. + Email M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval y

ail M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only acc