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EFTA Document EFTA01355670EFTA Document EFTA01355672
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efta-efta01355671DOJ Data Set 10Correspondence

EFTA Document EFTA01355671

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DOJ Data Set 10
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efta-efta01355671
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From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne Cales BCC: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesday, July 17, 2019 3:11 PM To: Daphne Cales < Cc: Stewart Oldfield Subject: RE: Account opening docs III Classification: For internal use only I have attached the documents for the following: Jeffrey Epstein Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: Southern Trust Company Inc. Southern Trust Company Inc. Southern Trust Company Inc. Primary Account Secondary Account Secondary Account I attached the documents provided yesterday for Southern Financial LLC N4G023804. These documents also cover the following secondary accounts: Southern Financial LLC Southern Financial LLC Southern Financial LLC From: Daphne Cales Sent: Wednesday, July 17, 2019 10:04 AM To: Liam Osullivan Cc: Stewart Oldfielcillia> Subject: Account opening docs Classification. For internal use only Hello Liam, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040920 CONFIDENTIAL SDNY_GM_00187104 EFTA01355671

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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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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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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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