Epstein Secrets

2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is

rk Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only approved Charlie

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesti

ternal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows <[email protected]> Cc: Bradley Gillin < Subject: RE: RM008

To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out unt

ternal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows <[email protected]> Cc: Bradley Gitlin < Subject: RE: RM008

: 516.637-7980 From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out unt

3mm so far this 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 t

n Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations e

3mm so far this 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 t

tentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working hard to win these

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey

ment 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved Charlie

mm so far this 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

Stewart Oldfield Date: Mon, 20 Mar 2017 13:07:12 -0400 To: Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only S

mm so far this 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

rizio Campelli Date: Tue, 04 Apr 2017 02:53:25 -0400 To: Stewart Oldfield Stewart Oldfield Cc: Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay C nthia Rodrieuez Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay Cynthia Rodriguez Excellent well done Sent from my iPhone

mm so far this 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

2017 15:05:56 -0400 To: Stewart Oldfield Patrick Campion Andrew Gallivan Stewart Oldfield Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only

week. They are 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

ck Campion Date: Mon, 03 Apr 2017 16:31:58 -0400 To: Stewart Oldfield Andrew Gallivan Stewart Oldfield Andrew Gallivan < Cc: Charlie Burrows < Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only