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efta-efta00816797DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta00816797
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2
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From: "Jeffrey E." <jeevacation@gmail.com> To: Mark Epstein Subject: Fwd: See attached - James Patterson book (2/4) Date: Thu, 29 Sep 2016 16:57:53 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey E." <jeevacation@gmail.com> 2/4: Bebe Avdiu Legal Assistant DARREN K.INDYKE,PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2016 Darren K. Indyke, PLLC —All rights reserved. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00816797 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00816798

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Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <bradley.gillin@db.com>, Rodney Macelus <rodney.macelus@db.com> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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Subject: FW: CDD Forms From: Stewart Oldfield Date: Thu, 19 Jul 2018 15:00:27 -0400 To: Bradley Gillin From: Stewart Oldfield Sent: Thursday, June 07 2018 10:24 AM To: Vijay-A Sawan Cc: Bradle Gilli u jec : : orms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart,

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