Epstein Secrets

From: Stewart Oldfield Sent: 9/21/2018 1:20:00 PM To: Liam Osulliva CC: Bradley Gillin Richard laross Subject: FW: 2018 Perio is eview o ccts outhern Financial LLC (GCIS*1483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCI

From: Stewart Oldfield Sent: 9/21/2018 1:20:00 PM To: Liam Osulliva CC: Bradley Gillin Richard laross Subject: FW: 2018 Perio is eview o ccts outhern Financial LLC (GCIS*1483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP

s Highway, Goregaon East, Mumbai 400063, India Tel.: Email From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Richard laross ; Alka Babu ; Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Imp

aon East, Mumbai 400063, India Tel.: Email From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Richard laross ; Alka Babu ; Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High H

' Cc: Davide-A Sferrazza Subject: Address details Good morning, Richard, Darren, ; 'Darren Indyke AOL' <a> ; Stewart Oldfield Liam Osullivan ; Bradley Gillin I am being told that confirmations we send to the below address are being returned to us, stating "Return to Sender; Insufficient Address; Unable t

From: Stewart Oldfield Sent: 8/29/2018 9:57:51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please put Brad and Rich on all JE emails. They can be helpful with some of this stuff. Thanks From: Martin Zeman

I Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax En Securities offered through Deutsche Ba

En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, August 21, 2018 12:27 PM To: Bradley Gitlin Cc: Richard laross Subject: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under the SILLERMAN, ROBERT FX RELATIO

High Do you recognize account code STRUPDT0118001? Thanks From: Vijay-A Sawant Sent: Friday, September 21, 2018 10:18 AM To: Richard laross Cc: Bradley Gillin ewart Oldfield Mayur Rathod CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051953 CONFIDENTIAL SDNY_GM_00198137 EFTA01362516

IP [I] Importance: High Do you recognize account code STRUPDT0118001? Thanks From: Vijay-A Sawant Sent: Friday, September 21, 2018 10:18 AM To: Richard laross Cc: Bradley Gillin ewart Oldfield Mayur Rathod CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051953 CONFIDENTIAL SDNY_GM_00198137 E

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richard larossi Assistant Vice President Deutsche

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richar