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From: Stewart Oldfield Sent: 10/10/2018 12:21:27 PM To: Bradley Gitlin Richard larossi Subject: FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I]
Cc: Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Bradley Gillin Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
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
andi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected]
Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel M
hments:Official Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official checks, issued through 02/15/2019,
atore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts A
hments:Official Outstanding Check Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through 01/15/2019, that are outstanding to
From: Ankit-Kumar Sharma Sent: 10/3/2018 6:26:55 PM To: Stewart Oldfield CC: ; Kathryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debr
athryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-
Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA01377958
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
ael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359
misso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien
ervices germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfiel
Entities connected to both Stewart Oldfield and Lillian Torres

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONBrigid Macias
PERSONDaphne Cales
PERSONJaipur
LOCATION
George Mitchell
PERSONKimberly Hart
PERSONDBOI Global Services Private Limited
ORGANIZATIONTeresa Metallo
PERSON
Alan Dershowitz
PERSONKathryn J Stanfield
PERSONHildegarde Berrios
PERSONTerri Sohrab
PERSONDebra Jasper
PERSONMichele-M Quattrocchi
ORGANIZATIONOversight Control
ORGANIZATIONKathryn
PERSONBruce McDermott
PERSON