From: Brigid Macias Sent: 1/16/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence,

22 Gate Parkw , Suite 400. 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, July 24, 2017 11:36 AM To: Patrick Harris Cc: Emily Crai Daphne Cale Janice Franklin Armen Brash Sheffali Welch Mehta Subject: KYC HR Clients Remediation - Status (7/21/17) [Ij Classification: For internal use on

From: Rodrigo Quintero Sent: Monday, June 05, 2017 9:12 AM To: Patrick Harris Janice Franklin Subject: RE: KYC HR Clients Remediation -Status ; Daphne Cale ; Sheffali Welch Cc: Emily Craig Classification: For Internal use only All, Below is the Monday morning deliverable (as of 6/02/17). Let me know

From: Oliver Esslinger Sent: 7/10/2018 6:01:01 PM To: Andrew Gallivan CC: Adrienne Bull ; Daphne Cale Subject: FW: Prioritization of the true overdues Attachments: Overdues Jan - June.xlsx Classification: For Internal use only Hi Andrew: As discu

rantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importanc

From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I

From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi ; Bradley Vinita Advani Vijay-A Sawant Daphne Cale Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:

From: Stewart Oldfielc Sent: 7/6/2018 1:1 To: Daphne Cale Subject: FW: DEPOSIT RETURN A/ Attachments: $158025.02141148.pde Copy of DEPOSIT RETURN.xls From: Divya Rajawat Sent: Friday, July 06, 2018 10:4