Epstein Secrets

From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any

From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clien

From: Vijay•A Sawant Sent: 10/4/201810:22:35 AM To: Richard larossi CC: Bradley Giffin [ ; Vinita Advani • Daphne Cales Subject: RE: Jeffries KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is

From: Vijay•A Sawant Sent: 10/4/201810:22:35 AM To: Richard larossi CC: Bradley Giffin [ ; Vinita Advani • Daphne Cales Subject: RE: Jeffries KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs

Securities Inc. From: Bradley SHIM Sent: Thursday, January 03, 2019 9:49 AM To: Brigid Macias < >; Stewart Oldfield < >; Nicole Perskawiec Cc: Daphne Cales < Subject: Jeffrey Epstein - Account 35269691 [I] Classification: For internal use only Darien from Epstein's office called. They am doing a cash

From: Sent: To: Brigid Madas 1/3/2019 10:54:13 AM Bradley Giffin CC: Daphne tales Subject: Hi, I; Stewart Oldfield I 1; Nicole Perskawiec RE: Jeffrey Epstein - Account 35269691 Ill Email send to debit card

4 AM To: &adlev Giffin CC: Subject: RE: Epstein III Brad Stewart 0ldfield I; Firdaus Madiar I I: Richard larossi I; Nicole Perskawiec I I; Daphne Cales If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn Kathryn Stanfield Associat

vice Operations Lead Dell t Mena I ' . York. NY, 10005-2836, USA Tel. I Email Mlos://mvdbirdnuiet.db.comfmoupsiwm-overalions-ustoveniew From: Bradley Giffin Sent: Friday, November 09, 2018 11:32 AM To: Firdaus Madiar < Cc: Stewart Oldfield < Subject: RE: Epstein (I) >; Richard larossi < >; Kathryn 1

From: Bradley Giffin Sent: 1/3/2019 5:29:08 PM To: Nicole Perskawiec CC: Stewart Oldfield ; Brigid Macias I Daphne Cales Subject: Fwd: Euros purchase account xi000i9691 Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein ezz >

From: Bradley Giffin Sent: 1/3/2019 5:29:08 PM To: Nicole Perskawiec CC: Stewart Oldfield ; Brigid Macias I Daphne Cales Subject: Fwd: Euros purchase account xi

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Class

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Ti

From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxxx8714 III Attachments: doc03839520190103134746.pdf Classification: For Internal use

From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxx