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sd-10-EFTA01374713Dept. of JusticeFinancial Record

EFTA Document EFTA01374713

Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Autho

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Dept. of Justice
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sd-10-EFTA01374713
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Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Autho

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke NES, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069545 CONFIDENTIAL SDNY_GM_00215729 EFTA01374713

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URLhttps://db.com/disclosures

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Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}

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Subject: Re: account summary From: Richard Kahn <a> Date: Tue, 05 Feb 2019 04:19:04 -0500 To: Stewart Oldfield a> Let's talk Wednesday. Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Feb 4, 2019, at 4:05 PM, Stewart Oldfield a wrote: Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 1:45 PM To: Stewart Oldfield S

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