Epstein Secrets

: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Americas 10154 Deutsche Bank Trust Company 345 Park Avenue, New York, NY BIC code: BKTRUS33 Receiving Bank ABA #: 021001033 Beneficiary account #: XX

nue, 10154-0004 New York, NY, USA Tel. +1 212 250-6537 Fax +1 212 454-9719 Email From: Bella Klein [raj Sent: Monday, July 30,2018 11:34 AM To: Michele-M Quattrocchi < Cc: Bradley Gillin < Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas

.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-65

can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President wealth Management Deutsche Bank Trust company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: S

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to

ave any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias <

From: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak CC: Subject: Michele-M Quattrocchi RE: Caterpillar Trust III Classification: For Internal use only Hello, Brigid Macias I; Stewart Oldfield oke with Yoonsun and we agree check sh

ave any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Email Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid M

From: Natalie Barak Sent: 4/4/2019 5:00:43 PM To: Daphne Cales CC: Brigid Macias ; Stewart Oldfield Michele-M Quattrocchi Subject: Re: Caterpillar Trust [II I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak On Apr 4, 2019, at 4:59 P