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From: Bella Klein Sent: 2/14/2019 3:02:59 PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [CI "thank you Thank you, Bella Tel: On Feb 14, 2019, at 2:26 PM, Liam Osullivan an wrote: Clas
Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [C
PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC
19, at 2:26 PM, Liam Osullivan an wrote: Classification: Confidectlil Bella, The transfer has been processed. Thank you, Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 • • • •w York, NY 10154-0004, USA Tel. Mobil - Email Visit us: littp .7deutschewealth
ners DB Securities Inc Deutsche Bank Wealth Management w York. NY 10154.0004. USA Email Visit us: http.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as Institut
.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and services
s: http.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and s
ichard Kahn [ Subject: Classification: Confidential RE: STC wire [CI Bella, The transfer has been processed. Thank you, Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management w York. NY 10154.0004. USA Email Visit us: http.' deutschewealth coin #Positivelmpact ; Darr
1291675.79 EPSTEIN JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 3276434.57 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K 14460470.62 EPSTEIN INDYKE TTEES 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 1 EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER 128
EFFREY EPSTEIN & DARREN K 14460470.62 EPSTEIN INDYKE TTEES 6100 RED HOOK QUARTER 93 ST THOMAS VI 008
ANDS FOUNDATION INC 6100 RED HOOK QUARTER 128618.06 93 ST THOMAS VI 00802 Jeepers Kind regards, Liam O'Sullivan — all cash Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076611 CONFIDENTIAL SDNY_GM_
Sent: 2/11/2019 2:39:25 PM To: Richard Kahn Darren I ndyk CC: Jeanne Brennan Stewart Oldfield Da
these sources. Please refer to your official account statements and confirmations for all trade information Thank you, I.iam I Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FE
Entities connected to both Darren Indyke and Investments & Trading Institutional Wealth Partners

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSONLiam Osullivan
PERSONMobil
ORGANIZATIONMartin Zeman
PERSONthe Institutional Wealth Partners
ORGANIZATIONIWP Americas
ORGANIZATION