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tachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President f Relationshi
From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Ep
rt Oldfield < >; Brigid Macias < Subject: RE: Epstein (lj Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice president 13elatxnship
From: Stewart Oldfield Sent: 5/21/201911:41:37 AM To: Natalie Barak Subject: RE: Epstein ll] ; Brigid Macias Classification: For Internal use only Thanks. I thought they already sent letters for some of these. I
rt Oldfield < >; Brigid Macias < Subject: RE: Epstein [I] Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactio
rt Oldfield Subject: RE: Epstein [I] >; Brigid Macias ‹ > Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President I Relationshi
From: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE: Epstein II] Classification: For internal use only Brigid
y documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active and no instructions located in the case. ACU Can't be clos ed Private equity accounts only Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRA
een removed and one name is being added. 88 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 No m aterial changes Office address changed to 475 Park Avenue Sout
Entities connected to both Active and Natalie Barak

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prospect
ORGANIZATIONDB Force
ORGANIZATIONNeptune
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Paul Morris
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Jacksonville
LOCATIONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
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Julie K. Brown
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Stephen Hawking
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Eric Holder
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