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JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01347468

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DOJ EFTA Data Set 10 document EFTA01347468

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Renato Lacson ORDER OF 1196 4/30/2019 $ "4,808.50 Four Thousand Eight Hundred Eight and 50/100"'"`""*"*".""""•""""""*""""""*"*""""""""“ Renato Lacson MEMO S ii DOLLARS -f• 8 ii'001&9610 I:021001'033n 05 ni3526969 Los O LL tr D 0 -J < < P Z Z CO Z • Z O O O EFTA01347468

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50/100""*"*". '"""""""""*""""""""*""*** *4 Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO SDNY_GM_00050338 I 5 8 I 8 w z EFTA01292352 • ..: haa i Tisibtivia atrirr Sidi MO130 NOIS a0 b•):, V1S '3LitfM ION 00 ':•1:

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Renato Lacson ORDER OF 1196 4/30/2019 $ "4,808.50 Four Thousand Eight Hundred Eight and 50/100"'"`""*"*".""""•""""""*""""""*"*""""""""“ Renato Lacson MEMO S ii DOLLARS -f• 8 ii'001&9610 I:021001'033n 05 ni3526969 Los O LL tr D 0 -J < < P Z Z CO Z • Z O O O EFTA01347468

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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