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t: RE: Caterpillar Trust [I] Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
ct: RE: Caterpillar Trust DJ Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
t: RE: Caterpillar Trust [II Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
ct RE: Caterpillar Trust DI Classification: For internal use only since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original message From: Natalie Barak Sent: Thursda A ril 04, 2019 8:57 AM T
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
From: Stewart Oldfield I Sent: 4/5/2019 8:53:1 To: Brigid Macias CC: Daphne Cales [ Subject FW: Caterpillar rus Classification: For internal use only can you two work with Bella so she gets this right the first time? Thanks Original Messag From: Bell
rust. > • As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein' s address in st Thomas). > The check will be payable to the trust. > • Please confirm before we proceed. > • Natalie Barak > This communication may contain confidential
t: RE: Caterpillar Trust Ill Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
t: RE: Caterpillar Trust [I] Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM
the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Entities connected to both Caterpillar and St Thomas

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
San Juan
LOCATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
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George W. Bush
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Karyna Shuliak
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Marc Rich
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Bella Klein
PERSONDaphne Wallace
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Condoleezza Rice
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United States
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSONAnn Rodriquez
PERSONLeon Black
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Sarah Ferguson
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Joi Ito
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Alfredo Rodriguez
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