Epstein Secrets

Brianna Fowler thank you for letting me know. I will confirm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin > wrote: Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. Th

From: bellaklein Sent: 6/10/2016 12:08:07 PM To: Bradley Gill in I CC: Stewart Oldfield [ Subject: Re: Returned Wire ICI ; Brianna Fowler thank you for letting me know. I will confirm account number wth ou

Davide Original Message From: Stewart Oldfield Sent: Friday, August 31. 2018 9:27 AM To: Martin Zeman Liam Osullivan Davide-A Sferrazza Cc: Bradley Gitlin ; Richard Iarossi < Subject: RE: Butter y Trust - newbrokerage account needed Anyone looking at this? Original Message From: Stewart Oldfield

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side toda

ed through Deutsche Bank Securities Inc From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < Kimberly Hart Cc: Bradley Gitlin ‹ ; Richard larossi Subject: RE: Epstein - negative media [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070302 CONFIDENTIAL

Trust as soon as we can. Thanks From: Kimberly Hart Sent: Wednesday, November 14, 2018 8:17 AM To: Yoonsun Chung Cc: Andrew Gallivan ‹MM INI Bradley Gill Subject: FW: Epstein - negative media [I] IC] Mayur Rathod ; Stewart Oldfield <M Richard larossi Classification: Confidential Yoonsun/Mayur — I

Vice President I AML Compliance Deutsche Bank York. NY, USA From: Stewart Oldfield Sent: Friday, November 16, 201811:56 AM To: Yoonsun Chung Bradley Gitlin inglingeggin Subject: RE: Epstein Insurance Trust (I) Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. N

sun Chung Sent: Friday, November 16 2018 11:39 AM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust (I) Classification: Public Hello, ; Bradley Gill in Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficia

tsche Wealth Management 345 York. NY. 10154 Tel. Fax Email From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar < Cc: Bradley Gitlin < Subject: Can you PLEASE help? Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsc

From: Sent To: CC: Firdaus Madiar 3/18/2019 2:41:36 PM Bradley Gill in Nicole Perskawiec ; Daphne Cales Subject: RE: Can you PLEASE help? Ill Attachments: DB_The Caterpillar Trust to close 2 accounts.pdf ; Br :i