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iles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velani
a Israel Velasquez Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller
p 2015 11 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart
Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Th
Subject: RE: Jeffr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar • • To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18
3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Moniq ' • Melinda Roy Subject: RE: Jeffrey Epstein - # [I] Classification: For internal u
use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has
h , Paul Morris Classification: For internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: F
For internal FYI account closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG; Monique Subject: RE: Jeffrey Epstein - #35 PM Paul Morris Victor; Melinda Roy 266 976 [I] Classification: For internal use only Hi B
- #35 266 976 [I] > Classification: For internal FYI account closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG; Monique Subject: RE: Jeffrey Epstein - #35 PM Paul Morris Victor; Melinda Roy 266 976 [I] Classifica
; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo Bresnahan' ; Paul E Betts Shahin Ahd
sle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C • Keaveney uana Beale Lantz Rachel aglicic Mark RWesthoff Wolk
len 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro 1 1 Robert Harp
ldo Figueredo 2 2 Roberto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecor
Entities connected to both Daphne Cales and Brenda Guerrier

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSONMichele-M Quattrocchi
ORGANIZATIONJj Litchford
PERSONHildegarde Berrios
PERSON
Cynthia Rodriguez
PERSONArmen Brash
PERSONTheresa Romano
PERSONJoanne Jensen
PERSON
Michael Douglas
PERSONElizabeth Payne
PERSONTimothy MacGuire
PERSONScott Prokop
PERSONJosie Alonso
PERSONLeanna Rivera
PERSON