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05, 2018 11:21 AM To: Stewart Oldfield 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for P
Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air.
Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air. LLC J
Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air
ubject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air. LLC J. Epstein Virgin Islands Foundation. Inc Jecpers, Inc JEGE. Inc JEGE. LLC LSJE, LLC Mort. Inc Neptu
hern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks
rust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Con
Darren. Please find entity list below. Thanks. Darren K. l» dyke PLLC Gratitude America Ltd Hyperion Ai
ubject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. l» dyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. I
ewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <rodney.mac
? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find en
NCIAL LLC 0 396,015.00 42953432 HYPERION AIR, LLC D 187,154.50 42953467 PLAN D, LLC 0 348,087.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCIATES, INC 0 232,497.14 42953758 NES, LLC D 122,716.87 42957978 )5C INTERIORS LLC D 137,084.67 42959295 L
3475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCIATES, IN
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCI
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCIA
Rodney Macelu Subject: RE: RM0082289 Daily Deposit Report 20180605 [II [email protected] Classification: For internal use only Please add Rodney Macelus to this chain (Rodney.macelusedb.com) Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Sec
345 Park Avenue. 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and ret Actually, it seems we plan to get CDD forms for all en
Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin Subject: CDD form for Prytanee - please complete and return Rodney Macelus Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as
Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE:
s offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and ret Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come
Ncw York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms fo
uesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin ; Rodney Macelus Subject: CDD form for Prytanee - please complete and return Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as
Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject
red through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will c
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find en
Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darrell K. Inch ke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, In
k Avenue. 24th Fl 54 V Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gillin ; Rodney Macelus Subject: RE: CDD tr r EPIWIR ie - p ea e complete and return Actually, it seems we plan to get COD forms for all
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thank
Entities connected to both Darren Indyke and Rodney Macelus

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSONHyperion Air
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
FedEx
ORGANIZATIONGratitude America
ORGANIZATION
New York City
LOCATIONBradley Gillin
PERSON
Barry Diller
PERSONVijay Sawant
PERSONDaphne Cales
PERSONNicole Perskawiec
PERSONFirdaus Madiar
PERSONPrytanee
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATION