Epstein Secrets

tructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Field 59:A /C #: (use your Banking Account #) UN/O: (client's name here? Best Regards. Michele Q Michele-M Quattrocchi Assist

From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a U

instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051499 CONFIDENTIAL SDNY_GM_00197683 EFTA01362179

ount number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) 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 Pr

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

terpillar Trust Let me know you if you have 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: Br

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

terpillar Trust Let me know you if you have 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

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

t's to he made out. We can •t make that decision, or them. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas 154-0004 New York. NY. USA Tel Fax Mobil Email Passitrwitr Peep:rein From: Natalie Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne C

e Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne Cales Cc: Brigid Macias < Subject: Re: Caterpillar Trust il] >; Stewart Oldfield < >; Michele-M Quattrocchi I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089