Epstein Secrets

SA Tel. Fax Emai original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield < >; Rodney Macelus < Cc: Daphne cales < , mic ele-m Quattrocchi < Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ti

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to

I; Stewart Oldfield oke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC the trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 2017 Caterp

From: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak CC: Subject: Michele-M Quattrocchi RE: Caterpillar Trust III Classification: For Internal use only Hello, Brigid Macias I; Stewart Oldfield oke with Yoonsun and we agree check sh

y Hello, Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC #1898372 the trustee's on the account were Daphne Wallace and Please confirm with the client that the check will be issued as follows: Daphne Wallace & TTEES for The 2017 Caterpillar Trust Let me know y

From: Natalie Barak Sent: 4/4/2019 5:00:43 PM To: Daphne Cales CC: Brigid Macias ; Stewart Oldfield Michele-M Quattrocchi Subject: Re: Caterpillar Trust [II I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak On Apr 4, 2019, at 4:59 P

PM To: Richard Kahn IIMIMINImilml; Bella Klein CC: Nicole Perskawiec f I; Michele-M Quattrocchi Cales BCC: Subject: RE: Account xxxx9691 ; Daphne We were alerted today that there was a stop payment placed on this check. So while the check didn't bounce, payment has now been withheld. We are t

From: Stewart Oldfield Sent: 7/6/2018 1:23:56 PM To: Richard Kahn IIMIMINImilml; Bella Klein CC: Nicole Perskawiec f I; Michele-M Quattrocchi Cales BCC: Subject: RE: Account xxxx9691 ; Daphne We were alerted today that there was a stop payment placed on this check. So while the check