Epstein Secrets

o Stephen Choate (the owner of Big John). He called and left you a message on your phone he would like to visit with you some more on this purchase. Stephen has been with the company since 1991 and has traveled all over the world setting up our tree spades. He would like to make sure you are buying the

From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Re: Big John: Tree planting info Date: Fri, 22 Jun 2018 19:43:39 +0000 Inline-Images: image001.j

ee planting info Date: Fri, 22 Jun 2018 19:43:39 +0000 Inline-Images: image001.jpg Hey Bossman, I will call Mr. Choate for Pricing and more info Ann R. Begin forwarded message: From: Danny Sanders Date: June 22, 2018 at 3:12:27 PM AST To: Ann Rodriquez Subject: RE: Ann Rodriquez Ann I got your info

o Stephen Choate (the owner of Big John). He called and left you a message on your phone he would like to visit with you some more on this purchase. Stephen has been with the company since 1991 and has traveled all over the world setting up our tree spades. He would like to make sure you are buying the

From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Re: Big John: Tree planting info Date: Fri, 22 Jun 2018 19:51:44 +0000 Inline-Images: image7.jp

3 jpeggAirnage4jpeg mage5jpeg2image6jpeg On Jun 22, 2018, at 3:43 PM, Ann Rodriquez Hey Bossman, I will call Mr. Choate for Pricing and more info Ann R. Begin forwarded message: From: Danny Sanders < Date: June 22, 2018 at 3:12:27 PM AST To: Ann Rodriquez Subject: RE: Ann Rodriquez wrote: Ann I go

dhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to r

es Ceasar 7 /Gusneme Deice Sherldon Elizee ',Gerry Titre Dale Mark(Righteous) CONFIDENTIAL L4) SDNY_GM_00332780 EFTA_00205506 EFTA01309480 Ann Rodriquez LSJ Attendance July 1st - July 7th Jul 8, 2019 at 8:16:19 AM Una Pascal MYLA TRESTIZA Rich Kahn Daphne Wallace Michael Glidden DM U.0 — Pa

onstruction Helper Head Carpenter Housekeeper  V It 4  Mon Tue Wed 1 2 3 Carpenter C'arpenter helper Hear, Machinery. Operator V V Ann R. 340.642..2587 CONFIDENTIAL SDNY_GM_00332782 EFTA_00205508 EFTA01309482 11 kkAdrkikoz CONFIDENTIAL SDNY_GM_00332783 EFTA_00205509 EFTA0130

ohn.comk Ann R. Begin forward=d message: From: Stephen Choate < > Date: June 22, 20=8 at 3:32:05 PM AST

From: Ann Rodriquez Sent: Friday, June 22, 2018 7:52 PM To: jeffrey E. Subject: Re: Big John: Tree planting info <=r> Ann R. On Jun 22, 2018, at 3:43 PM, Ann Ro

From: Ann Rodriquez Sent: Friday, June 22, 2018 7:52 PM To: jeffrey E. Subject: Re: Big John: Tree planting info <=r> Ann R. On Jun 22, 2018, at 3:43 PM, Ann Rodriquez > wrote: Hey Bossman, I will cal= Mr. Choate for Pricing and more info Ann R. Begin forwarded message:

o Stephen Choate (the=owner of Big John). He called and left you a message on your phone he=would like to visit with you some more on this purchase. Stephen has b=en with the company since 1991 and has traveled all over the world setting u= our tree spades. He would like to make sure you are buying the

2548516 </=pan> More pictures th=s is with a 90" unit. And pic of the 54" unit we dug but th=y were to heavy to pick up so we used a boom truck. Ann R. On Jun 22, 2018, at 5:36 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: https://big-john.com/produc=s/truck- mounted/?gc

From: Ann Rodriquez Sent: Friday, June 22, 2018 7:44 PM To: jeffrey E. Subject: Re: Big John: Tree planting info Hey Bossman, = will call Mr. Choate for Pricing

t Mr. Connett on the 28th of July. Address: Mr. Stephen Connett, JR. > wrote: Portsmouth RI 02871 EFTA0

should be perfect. as date approaches we can firm up a time.. On Jul 7, 2014, at 2:20 PM, Ann Mr. Connett said anytime after 10am would be great. Ann R. On Jul 7, 2014, at 10:59 AM, Lesley Groff < ok, thanks On Jul 7, 2014, at 10:47 AM, Ann < wrote: wrote: > wrote: That's ok! :) I put a call in t

it Mr. Connett on the 28th ofJuly. Address: Mr. Stephen Connett, JR. Portsmouth, RI 02871 Ann R. Begin

iquez Hey Lesley, Just a heads up :) JE is going to visit Mr. Connett on the 28th ofJuly. Address: Mr. Stephen Connett, JR. Portsmouth, RI 02871 Ann R. Begin forwarded message: From: Ann Rodriquez < Date: July I, 2014 at 2:24:15 PM AST To: Carlos Rod Subject: Fwd: Visit for Naiad Boat Bossman said

t Mr. Connett on the 28th of July. Address: Mr. Stephen Connett, JR. Portsmouth, RI 02871 Ann R. Begin

te: Hey Lesley, Just a heads up :) JE is going to visit Mr. Connett on the 28th of July. Address: Mr. Stephen Connett, JR. Portsmouth, RI 02871 Ann R. Begin forwarded message: From: Ann Rodriquez < Date: July I, 2014 at 2:24:15 PM AST To: Carlos Rod Subject: Fwd: Visit for Naiad Boat Bossman sai

SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado

Carpenter CONFIDENTIAL SDNY_GM_00332818 EFTA_00205544 EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodri

-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale New York USA R

n USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale New York USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York USA Secretary Non-Financial Risk Management Americas Meghan Gervase Deutsche Bank Trust Compa