Epstein Secrets

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to the required docs & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawa

tance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC we

Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t

Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Impo

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076678 CONFIDENTIAL SDNY_GM_00222862 EFTA01379328

portance: High Hi Stewart, For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 019

on for this brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. CONFIDENTIAL - PURSU

Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin Richard larossi • >; Alka Babu >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCI

ent status Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/i

Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo

EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/201

7083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM

tlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classi

: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the o

ation: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Da

lin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal us

lassification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/

e would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, A ril 10 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expire

for pwm return Item [II Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENT

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team,

Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are

Stewart Oldfield Cc: Bradle Gillin Subject: RE: Epstein • negative media [I] Classification: For interna

Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradle Gillin Subject: RE: Epstein • negative media [I] Classification: For internal use only Was this returned as an ROC alert — or part of the regular Lexis/

ld >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENT

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm

Debit Card Limit Increase Approval [I] Good afternoon Andrew, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. EFTA01352825 Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 473407

e withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as list

Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] C

Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below. Card # 4734070000028868 — increase cash advance to $12,000.00 Card # 4734070000029213- inc

e withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as list

2018 11:52 AM To: Charlie Burrows <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <[email protected]>; Bradle Gillin <[email protected]>; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your ap

Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust jlj Classification: Public Done

Ektok SaAwitic,. Inc I South Shoot Baltimore MD 2I202-3298 From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart 0ldfield < >; Bradle Gillin < > Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close bo