Epstein Secrets

Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Arme

019 For AC # ; Bradley Gillin ; Monica Gilkinson ; Rachel ; Brigid Macias ; Natalie ; Debra Jas er Classification: For internal use only [I] Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Moni

gid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Compan

From: Natalie Barak Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - a

From: Natalie Barak Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak

lie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

field Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal

n >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these ema

Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore ; Rachel Wachs Bri id Macias Cc: Halina Laczn Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # ; Debra Jasper Classification: For internal use only ; Br

Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs

6 2019 11:03 AM To: Brigid Macias Cc: Stewart Oldfield Subject: FW: O0 Referral dated 06-0S-2019 For AC Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Brink Trust Com

From: Brigid Macias Sent: 6/6/2019 11:10:22 AM To: Natalie Sara CC: Stewart Oldfiel Subject RE: OD Referral dated 06-05.2019 For AC There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and close

ew Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit

From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Servi

nt: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the clie