Epstein Secrets

Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classificatio

his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: F

pril 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For Internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC (42953467). Could you provi

an ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations everyone! I know that you've bee

his week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

an Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress

his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan

06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie

ampell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

llivan Charlie Burrows Arthur Tremblay Cynthia Rodriguez Excellent well done Sent from my iPhone On 3 A

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

an Cc: Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremb

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

Cc: Charlie Burrows < Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremb

re expecting to get that total over $100mm shortly, and will likely put some of it into EFTA01399993 short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

SPeoet (SHU) - Summary Text Inmate: 91278054 • RODRIGUEZ. DANIEL 9 SOUTH SW 8/7/2019 8:24 PM Evening T

20193:22 AM NYM SHU • Summary Text Common Arse: LAW LIBRARY. Housing Unri. Special (SHU) 9 SOUTH SHU &1)20193:20 NA Morning TF18945 Search (Artie) &120193X2 AM NYM SHU - Summary Text Common Area: RECREATION AREA. Housing Unit. Special (SHU) 9 SOUTH SHU 8/112019520 AAA Morning TF18945