Epstein Secrets

From: Stewart Oldfield Sent: 11/1/2018 12:02:38 PM To: Stewart Oldfield I CC: Bradley Giffin Subject: Plan D ; Richard larossi May be closing account. G4 aircraft will be sold. Account may be used to buy a new plane, but they would rather form a new LLC for that Stewart Oldf

From: Stewart Oldfield Sent: 11/1/2018 12:02:38 PM To: Stewart Oldfield I CC: Bradley Giffin Subject: Plan D ; Richard larossi May be closing account. G4 aircraft will be sold. Account may be used to buy a new plane, but they would rather

From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From: Richard Kahn Sent: Monday, October 22, 2

From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From: Richard Kahn Sent:

- Deutsche Bank Group Wealth Management BI, DB Centre Mumbai.NirIon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Richard larossi From: Bradley Giffin Sent: Wednesday, August 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard larossi Subject: FW: Annual KYC Revi

From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS

tern Express Highway, Goregaon East, Mumbai 400063, India From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod < Cc: Richard larossi < >; Vijay-A Sawant < Bradley Giffin < >; Vinita Advani Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSH

bai 400063, India From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod < Cc: Richard larossi < >; Vijay-A Sawant < Bradley Giffin < >; Vinita Advani Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I) Pretty sure we have already pro

Securitiesoffered through Deutsche Bank Socuritios Inc. From: Bella Klein [mailto Sent: Tuesday, August 28, 2018 3:34 PM To: Bradley Gillin < Cc: Richard larossi Subject: Jeffrey Epstein WT >; darren Indyke AOL <a; Richard Kahn Rich. Please process wire after confirming that recipient will see an incoming w

From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first th

estern Express Highway Goregaon East, Mumbai • 400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard larossi Mayur Rathod Bradley Gillin Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCla) and Gratitude America Ltd (GCISfs under the SOUTHERN FINA

From: Vijay•A Sawant Sent: 8/31/2018 8:37:49 AM To: Stewart Oldfield CC: Richard larossi Mayur Rathod Bradley Giffin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP Importan

Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin . 111==nk; Vinita Advani 4:EM IMINI ii; Vijay-A Sawant Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitu

From Stewart 0ldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case no