Epstein Secrets

From: Stewart Oldfield Sent: 3/7/2018 4:46:58 PM To: Cynthia Rodriguez Subject: RE: OD - 5 days [I] Doesn't look like this has come in yet . . . From: Cynthia Rodriguez Sent: Monday, March 05, 2018 2:47 PM To: Anna-S

guez Subject: RE: OD - 5 days [I] Doesn't look like this has come in yet . . . From: Cynthia Rodriguez Sent: Monday, March 05, 2018 2:47 PM To: Anna-Sofiya Lupolover <[email protected]>; Stewart Oldfield < Subject: RE: OD - 5 days [I] Classification: For Intone] use only Hi Anna, We are wa

ssistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rl Av n 4th Fl 10154-0004 New York. NY. USA From: Anna-Sofiya Lupolover Sent: Monday, March 05, 2018 2:46 PM To: Stewart Oldfield < >; Cynthia Rodriguez Subject: OD - 5 days [Ij Classification: For Internal use only

. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupo

mosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, N

Group Deutsche Eiank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For In

Cc: Cynthia Rodriguez < Subject: FW: PRIIPs Client Notification [I] Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiy

Cc: Cynthia Rodriguez < Subject: FW: PRIIPs Client Notification [I] Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY 10154 Securiti

curities offered through Deutsche Bank Securities Inc. >; Stewart Oldfield < From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover ; Stewart Oldfield < Cc: Bradley Gitlin Subject: RE: PRIIPs Client Notification [I] Classification: For Internal use only Hi Anna, This entity

have any issues or questions regarding the software, they can contact Firdaus Madiar at or Carmen Ayala at IDL Parent, LLC PWM - IDL Parent LLC Cynthia Rodriguez Viggle Inc PWM - Viggle Inc Cynthia Rodriguez Harry Beller (Jeffrey Espstein) PWM - Harry Beller Stewart Oldfield Kind Regards, Anna-Sofiya IL

ggle Inc PWM - Viggle Inc Cynthia Rodriguez Harry Beller (Jeffrey Espstein) PWM - Harry Beller Stewart Oldfield Kind Regards, Anna-Sofiya IL Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities

hia Rodriguez Viggle Inc PWM - Viggle Inc Cynthia Rodriguez Harry Beller (Jeffrey Espstein) PWM - Harry Beller Stewart Oldfield Kind Regards, Anna-Sofiya IL Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Te

Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. THE HAZE TRUST Kind regards, Cynthia Rodriguez "tit Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New

From: Cynthia Rodriguez Sent: 3/9/2017 5:30:55 PM To: Anna-Sofiya Lupolover I I; Mary Murray ; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287

ice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel. Fax Ema From: Anna-Sofiya Lupolover Sent: Thursday, March 09, 2017 5:28 PM To: Mary Murray; Cynthia Rodriguez; Stewart Oldfield Subject: RE: Anna - can you please confirm the accurac

E: OD - 5 days [I] Classification: For internal use only Hi Anna, We are waiting for incoming wire to replenish this acct. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. N

lation. Account # Account Name RM Name 80 Name Balance OD Days 35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 Kind Regards, Anna-Sofiya CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080471 SDNY_GM_00226655 EFTA01381473

From: Cynthia Rodriguez Sent: 3/5/2018 2:46:42 PM To: Anna-Sofiya Lupolover [ :til; Stewart Oldfield [email protected] Subject: RE: OD - 5 days [I] Classification: For internal use only Hi Anna, We are waiting fo

From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE: Inactive/Dormant Accounts ill Classification: For Internal use only I'm sure the client will want to keep the accou

s to you. Account Dormant Response Date Client / Banking Officer Primary Officer Number inactive Date 5/23/2016 42952763 Kind Regards, Anna-Sofiya L Anna-Sofiya Lupolover Associate SOUTHERN TRUST COMPANY, INC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Dark Av

e account active, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24, 2016 10:41 AM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello All, Deposit accounts are deemed inactive aft

From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We hav

II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securi

Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Thursday, March 09, 2017 5:21 PM To: Anna-Sofiya Lupolover Subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST the acct # looks a digit short. We have to wire funds to th

ichele-NI Quattrocchi ; Hildegarde Berrios • Brigid Macias PWMLatAm_NY-Miami SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonsec

im Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo Bresnahan' ; Paul E Bet

Italy. Attached is the trust agreement as support. Please let us know if you need anything else to support this. Thank you so much. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Baia Wealth Management 345 Park Avenue, 24th Fl 10154-000

Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover canna-soliu.lupplover2db.com>; Stewart Oldfield <stewart.oldneldco2sib.corr> Cc: Bradley Gitlin <bradiestgillinetdb.com> Subject: RE: PRIIPs Client N