Epstein Secrets

e Shari Wagner 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Dec-17 10/15/2017 Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042037 SDNY_GM_00 188221 EFTA01356261

427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep-17 10/15/2017 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate CRW 2009 LLC Organization 12/9/2015 490359 THIRD LAKE CAPITAL RELATIO

Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av 1 154-0004 New York, NY, USA Tel. Fax

28/2015 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep- 17 10/15/2017 Y $ Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov- 17 10/15/2017 Y $ Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATION

Moderate Shari Wagner 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Dec-17 10/15/2017 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 L ; 154.0004 New York. NY, USA

n 9/28/2015 LINDEMANN FAMILY RELATIONSHIP rt Stewa Oldfield Sep-17 10/15/2017 I Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 I Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to

/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW