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EFTA Document EFTA01375218EFTA Document EFTA01375220
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efta-efta01375219DOJ Data Set 10Correspondence

EFTA Document EFTA01375219

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EFTA Disclosure
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From: Stewart Oldfield Sent: 2/1/2019 11:4 .4 AM To: Liam Osullivan Subject: RE: Enhanced Education ICI Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, Februar 01 2019 11:39 AM To: Stewart Oldfiel Subject: RE: Enhanced Education IC] Classification: Confidential EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, February 01, 2019 11:36 AM To: Liam Osulliva Subject: RE: Enhanced Education ICJ Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Friday, February 01, 2019 11:34 AM To: Richard Kah Cc: Davide-A Sferrazza Martin Zema Subject: RE: Enhanced Education [C] Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 Jeanne Brenna arren Indyke Stewart Oldfield The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070481 CONFIDENTIAL SDNY_GM_00216665 EFTA01375219

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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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