EFTA01424196

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efta-01424196

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EFTA Disclosure

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Subject: FW: RM0082289 Daily Deposit Report 20170104 (I) From: Stewart Oldfield < Date: Wed, 04 Jan 2017 14:04:50 -0500 To: Cynthia Rodriguez < Classification: For internal use only Original Message From: Sent: Wednesday, January 04, 2017 1:42 AM To: Subject: RM0082289 Daily Deposit Report 20170104 RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 225,725.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 D 652,027.48 D 451,518.52 NES, LLC D 635,534.97 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 108,237.43 ZORRO MANAGEMENT, LLC D 200,000.00 SOUTHERN TRUST COMPANY, INC. M 10,607,205.46 GRATITUDE AMERICA, LTD M 1,487,810.70 RM CODE 82289 01/03/17 LARGE TRANSACTIONS ACCT # NAME JEFFREY EPSTEIN AMOUNT 105,000.00 DESCRIPTION TRANSFER OF FUNDS SOUTHERN FINANCIAL LLC 100,000.00 MONEY TRANSFER 650,000.00 CASH MANGMNT XFER 600,000.00 CASH MANGMNT XFER 150,000.00 MONEY TRANSFER SOUTHERN TRUST COMPANY, INC. 650,000.00 CASH MGMT TRANSFER SOUTHERN TRUST COMPANY, INC. 600,000.00 CASH MGMT TRANSFER If need help please contact Thank you EFTA01424196

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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