Epstein Secrets

From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard

:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a ca

From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the

nks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From:

i < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche B

cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart O

From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard b

:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in

From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in cash at the BofA in ou

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cash at the Bof

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out t

ed. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Qua ' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management Begin forwarded message: From: "Richard Kahn" To: "Bradley Gitlin' Cc

' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deuts

On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Qua ' Cc: Stewart

in CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President W

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocch

elow: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship betw

This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs li

From: Cynthia Rodriguez Sent: 1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash advance and u

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03

Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash advance and use the debit card at the teller wi

anks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin EFTA01352656 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forw

chi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin EFTA0

On Jul 3, 2018, at 11:06 AM, Stewart Oldfield c > wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc

ses. Epstein I $15,000 JP Morgan E stein made the payment o4Xpril 4, 2013 NLR Resorts International, LLC In a 2018 court filing, icholast. Ribis is identified as the principal of NLR Resorts International LLC.53 That lawsuit is ongoing and contains allegations that Ribis perpetrated a $2.5

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added: