Epstein Secrets

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be traveling and when will t

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be travel

: JEE ATM card we use to withdraw cash [C] From: Bradley Gillin Date: Mon, 11 Jun 2018 12:13:24 -0400 To: Stewart Oldfield >, Rodney Macelu Cc: Daphne Cales Michele-M Quattrocchi Classification: Confidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFRE

riginal Message From: Stewart Oldfield Sent: Monday, June To: Bradley Gillin Cc: Daphne Cales Subject: FW: JEE ATM card we Should work, right? Rodney Macelus use to withdraw cash Original Message From: Richard Kahn [mailto: ] Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldfield > Subject: JE

USA Tel. Fax Email Original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield >; Rodney Macelus < Cc: Daphne Cales Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let

E ATM card we use to withdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let

From: Sent: To: CC: Subject: Daphne Cales 6/11/2018 12• Bradley Gitlin Stewart Oldfield Michele-M Quattrocchi RE: JEE ATM card we use to withdraw cash (CI Classification: confidential B

345 Park Avenue, 10154-0004 New York, NY, USA original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales -Imi lmillj j; Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele,

From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash [CI Michele, Once the client sends over dates, I will reach out to you. Best, Rodney Macelus

From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use t

utsche Bank securities Inc. original Message From: Stewart oldfield Sent: Monday, June II 2018 12:09 PM To: Bradley Gillin Rodney Macelus Cc: Daphne Cales Subject: Fw: JEE A ac se to withdraw cash should work, right? From:ORricghianardl KMaerinsain Sent: Monday, June I • To: Stewart Oldfield Su

s offered through Deutsche Bank securities Inc. original Message From: Stewart oldfield Sent: Monday, June II 2018 12:09 PM To: Bradley Gillin Rodney Macelus Cc: Daphne Cales Subject: Fw: JEE A ac se to withdraw cash should work, right? From:ORricghianardl KMaerinsain Sent: Monday, June I • To: St

Sent: Monday, June 11 2018 12:09 Pm To: Bradley Gill' Rodney Macelus Cc: Daphne Cales Subject: FW: JEE ATM car We use to wit draw cash Should work, right? Original message From: Richard Kahn [mailto To: ste d wart oldfiel Sent

Sent: Monday, June 11 2018 12:09 Pm To: Bradley Gill' Rodney Macelus Cc: Daphne Cales Subject: FW: JEE ATM car We use to wit draw cash Should work, right? Original message From: Richard Kahn [mailto To: ste d

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Bra

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importa

From: Bradley Gillin Sent: Friday, June 15, 2018 7:43 PM To: Vijay-A Sawant < Cc: Daphne Cales < >; Rodney Macelus < Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELA

From: Bradley Gillin Sent: Friday, June 15, 2018 7:43 PM To: Vijay-A Sawant < Cc: Daphne Cales < >; Rodney Macelus < Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classif

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLD

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHI