3
Shared Docs
3
Same-Page
3 / 6
Mentions
7 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez BCC: Subject: RE: Nes LLC (I) • Vahe Stepania
LLC (I) • Vahe Stepanian Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The cli
ou please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Stewart Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot
ou please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 " Suite 2400. San Francisco. CA USA Tel. Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
nts: Stewart Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The cli
Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC (I) Classification: For iMernal use only Hello Stewart The
ou please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche BaNrWealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062232 CONFIDENTIAL SDNY_GM_00208416 EFTA01369777
Entities connected to both Alfredo Rodriguez and Vaishali Mehta

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
United States
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Barry Diller
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Michael Douglas
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Michael Cohen
PERSON
Woody Allen
PERSON
Alberto Gonzales
PERSON
Southern Trust Company
ORGANIZATION
Jacksonville
LOCATIONJaipur
LOCATION