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Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust jlj Classification: Public Done! Kind Regards. Emily Emily Craig Director Deutsche Bank Wealth Managem
Ektok SaAwitic,. Inc I South Shoot Baltimore MD 2I202-3298 From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart 0ldfield < >; Bradle Gillin < > Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close bo
Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are bot
m: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positiv
ma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II Classification. For Internal use only Hello, Please provide upd
rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432
2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970
lated • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use
Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Importance: High >; Kathryn.' >; Classification: For internal use only Hi Te
Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Importance: High >; Kathryn.' >; Cl
y < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For internal use only Hi Team, We've two ques
itchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For i
Entities connected to both Daphne Cales and Bradle Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSONVijay Sawant
PERSONEmily Craig
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Alfredo Rodriguez
PERSON
Bella Klein
PERSONVinita Advani
PERSONHildegarde Berrios
PERSONRichard larossi
PERSONMichele-M Quattrocchi
ORGANIZATION
Mumbai
LOCATION
Cynthia Rodriguez
PERSONHalina Laczny
PERSON