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rities Inc. Begin forwarded message: From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078315 CONFIDENTIAL SDNY_GM_00224499 EFTA01380134
345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan < Date: July 8, 2019 at 8:40:74 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Clas
From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 7/16/2019 5:12:20 PM Kimberly Hart Daphne Cales FW: Account Values 2O19 fSCJ Epstein Accounts 2019 Values.xls; Southern Financial Lit • Statements 161.pdf; Jeffrey Epstein • Statements.pdf; Epst
ullivan Sent: Tuesday, July 16, 2019 5:06 PM To: Stewart Oldfield < Subject: Account Values 2019 [CJ Classification: Confidential Kind regards. Liam O'Sullivan Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 60 Wall Street. New York.
ltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes The following need t
From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only
Inc. Begin forwarded message: From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan <andrew >, Daphne Cales Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only CONFIDENTIAL - PURSU
Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan < Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield < Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Cl
ing need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LL
From: Sent: To: Subject: Attachments FYI. Thanks. Stewart Oldfield 7/8/2019 8:33:50 AM Liam Osullivan [M ] Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today image001.gif Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Am
From: Daphne Cales Sent: 7/17/2019 10:03:54 AM CC: Stewart Oldfield To: Liam Osullivan Subject: Account opening docs II] Attachments: Epstein brokerage accounts
From: Daphne Cales Sent: 7/17/2019 10:03:54 AM CC: Stewart Oldfield To: Liam Osullivan Subject: Account opening docs II] Attachments: Epstein brokerage accounts.xlsx Classification: For Internal use only Hello Liam, Ops for some r
From: Liam Osullivan Sent: 7/17/2019 3:10:38 PM To: Daphne Cales CC: Stewart 0ldfield Subject: RE: Account opening docs [II Attachments: Jeepers Inc. N4G024935 • Options Agreement.zip; Jeffrey Epstein N4G024968
From: Liam Osullivan Sent: 7/17/2019 3:10:38 PM To: Daphne Cales CC: Stewart 0ldfield Subject: RE: Account opening docs [II Attachments: Jeepers Inc. N4G024935 • O
Entities connected to both Daphne Cales and Liam Osullivan

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONBradley Gillin
PERSONDarren Indyke
PERSON
Paul Barrett
PERSON
Marc Rich
PERSON
United States
LOCATIONVahe Stepanian
PERSONBrigid Macias
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSONAndrew Gallivan
PERSONKimberly Hart
PERSONSouthern Trust Company
ORGANIZATIONZbynek Kozelsky
PERSON