Epstein Secrets

To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account today? Client is

From: Brigid Macias Sent: 1/16/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence,

ne last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attach

From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoo

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I

swer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi ; Bradley Gillin • ; Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ell No update on G

From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi ; Bradley Vinita Advani Vijay-A Sawant Daphne Cale Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:

2017 whereby 6 new guarantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / q

rantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importanc