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EFTA01373642
Dataset 10
2016-07-27
1p
172w
Subject:
RE: client events [I)
From:
Brianna Fowler
To:
Stewart Oldfield
From:
Brianna Fowler
Sent: 7/28/2016 5:11:07 PM To: Stewart Oldfield Subject: RE: client events [I) Attachments Oldfield Client Events_7.28.16.xlsx Classification: For Internal use only Need to decide who should attend in the blank slots. I have to run but will circle back early tomorrow on this. From: Stewart Oldfield Sent: Wednesday, July 27, 2016 5:08 PM To:
Brianna Fowler
Subject: client events [I] Classification: For internal use only Can you pull…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373642.pdf
EFTA01373700
Dataset 10
2016-06-30
1p
58w
Subject:
pipeline llj
From:
Brianna Fowler
To:
Stewart Oldfield
From:
Brianna Fowler
Sent: 6/30/2016 5:17:10 PM To: Stewart Oldfield Subject: pipeline llj Attachments Oldfield Pipeline_6.29.16.xlsx Classification: For Internal use only Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 10154.0004 New York. NY. USA Tel Mobile Email 'Prarrierpcto.Peepsatt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068017 CONFIDENTIAL SDNY_GM_00214201 EFTA01373700
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373700.pdf
EFTA01374217
Dataset 10
2016-06-24
1p
104w
Subject:
FW: Leon [CI
From:
Brianna Fowler
To:
Samantha Harmon
From:
Brianna Fowler
Sent: 6/24/2016 3:42:47 PM To: Samantha Harmon CC: Stewart Oldfield Subject: FW: Leon [CI Attachments: Leon Black_8io_6 24 16.docx Classification: Confidential From: Stewart Oldfield Sent: Friday, June 24, 2016 3:27 PM To:
Brianna Fowler
Subject: RE: Leon [C] Classification: Confidential From:
Brianna Fowler
Sent: Friday, June 24, 2016 2:41 PM To: Stewart Oldfield Subject: Leon [C] Classification: Confidential Let me know what you think Kind regards, Anna Fowler…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374217.pdf
EFTA01386977
Dataset 10
2016-06-13
1p
60w
Subject:
Research List III
From:
Brianna Fowler
To:
Stewart Oldfield I
From:
Brianna Fowler
SeM: 6/13/2016 9:16:50 AM To: Stewart Oldfield I Subject: Research List III Attachments Research list_Oldfield_6.8.16.sIss Classification: For Iniernal UM orgy Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue 10154.0004 New York. NY. USA Tel Prareien,-tu peepyon. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088955 CONFIDENTIAL SONY GM_00235139 EFTA01386977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386977.pdf
EFTA01422368
Dataset 10
2016-07-19
4p
761w
Subject:
RE: Frieze London 2016: Client Nomination process
From:
Brianna Fowler
To:
Stewart Oldfield ‹ >
Subject: RE: Frieze London 2016: Client Nomination process From:
Brianna Fowler
Date: Tue, 19 Jul 2016 09:50:29 -0400 To: Stewart Oldfield ‹ > Please review From: Stewart Oldfield Sent: Thursday, July 14, 2016 11:31 AM To:
Brianna Fowler
Subject: FW: Frieze London 2016: Client Nomination process And this one. Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and preview Leon Black — dinner and preview Scott Carpenter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422368.pdf
EFTA01426337
Dataset 10
2016-07-20
4p
619w
Subject:
RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From:
Brianna Fowler
To:
Armen Brash
…I] From:
Brianna Fowler
Date: Wed, 20 Jul 2016 15:26:24 -0400 To: Armen Brash Cc: Stewart Oldfield Anna-Sofiya Lupolover Classification: For internal use only Hi Armen, Stew sent the STFR email to the below clients and a PDF of the email has been uploaded to DB Force (also attached). Please let me know if you have any questions. Thank you. -Anna From: Stewart Oldfield Sent: Wednesday, July 20, 2016 2:32 PM To:
Brianna Fowler
Subject: FW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426337.pdf
EFTA01379888
Dataset 10
2016-07-20
1p
380w
Subject:
RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I)
From:
Brianna Fowler
To:
Armen Brash
From:
Brianna Fowler
Sent: 7/20/2016 3:26:24 PM To: Armen Brash CC: Stewart Oldfield ; Anna-Sofiya Lupolover Subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I) Attachments: STFR_Southern Financial_7.20.16.pdf Classification: For Internal use only Hi Armen, Stew sent the STFR email to the below clients and a PDF of the email has been uploaded to DB Force (also attached). Please let me know if you have any questions. Thank you. -Anna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379888.pdf
EFTA01424034
Dataset 10
2016-07-20
3p
404w
Subject:
Updated [C]
From:
Brianna Fowler
To:
Stewart Oldfield
Subject: Updated [C] From:
Brianna Fowler
Date: Wed, 20 Jul 2016 14:51:58 -0400 To: Stewart Oldfield Classification: Confidential From:
Brianna Fowler
Sent: Wednesday, July 20, 2016 1:06 PM To: Stewart Oldfield Subject: RE: Account Planning [C] Classification: Confidential Need to fill in some blanks, but the attached have the majority of the info needed From: Stewart Oldfield Sent: Monday, July 18, 2016 2:42 PM To:
Brianna Fowler
Subject: FW: Account Planning [C] Classification: Confidential Please start…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424034.pdf
EFTA01376054
Dataset 10
1p
58w
Subject:
Updated lists Ill
From:
Brianna Fowler
To:
Stewart Oldfield
From:
Brianna Fowler
7/1512016 10:41:57 AM To: Stewart Oldfield Subject: Updated lists Ill Attachments Research List_Oldfield_6.8.16.xlsx Classification: For YAKS uos orgy Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue 101540004 New York. NY. USA Tel Mobil Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071876 CONFIDENTIAL SDNY_GM_00218060 EFTA01376054
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376054.pdf
EFTA01419065
Dataset 10
2016-06-30
1p
47w
Subject:
pipeline [I
From:
Brianna Fowler
To:
Stewart Oldfield ‹ >
Subject: pipeline [I From:
Brianna Fowler
Date: Thu, 30 Jun 2016 17:17:10 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email EFTA01419065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419065.pdf
EFTA01376055
Dataset 10
2016-07-14
1p
286w
Subject:
RE: Frieze London 2016: Client Nomination process
From:
Brianna Fowler
To:
Stewart Oldfield
From:
Brianna Fowler
Sent: 7/19/2016 9:50:29 AM To: Stewart Oldfield Subject: RE: Frieze London 2016: Client Nomination process Attachments 2016 Frieze London Oldfield.xlsx Please review From: Stewart OldfreId Sent: Thursday, July 14, 2016 11:31 AM To:
Brianna Fowler
Subject: FW: Frieze London 2016: Client Nomination process And this one. Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and preview Leon Black — dinner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376055.pdf
EFTA01355664
Dataset 10
2016-08-09
1p
75w
Subject:
Oldfield Materials [C]
From:
Brianna Fowler
To:
Stewart Oldfield I
From:
Brianna Fowler
SeM: 8/9/2016 8:09:50 AM To: Stewart Oldfield I Subject: Oldfield Materials [C] Attachments: Oldfield Client Events7.28.16.xlsx; Research Ust_Oldfield_7.15.16.xlsx; Oldfield_Revenueiune 2016.xlsx; Oldfield_Revenue_May 2016.xlsx; Oldfleld Pipeline_6.29.16.xlsx; Oldfield_Clients & Prospects_6.7.16.xlsx; Epstein_Account Holdings_6.21.16.xlsx; Leon Black_Bio_6.24.16.docx; Wanek Bio_8.1.16.docx; image003.png Classification: Confidenlial Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355664.pdf
EFTA01426690
Dataset 10
2016-06-21
1p
56w
Subject:
JE [I]
From:
Brianna Fowler
To:
Stewart Oldfield
Subject: JE [I] From:
Brianna Fowler
Date: Tue, 21 Jun 2016 15:27:39 -0400 To: Stewart Oldfield Cc: Andrew King Classification: For internal use only JE trading accounts >$1MM Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0100 Mobile +1 917-471-1922 Email
brianna.fowler
@db.com EFTA01426690
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426690.pdf
EFTA01425417
Dataset 10
2016-07-20
3p
387w
Subject:
RE: Account Plannin
From:
Brianna Fowler
To:
Stewart Oldfield ‹ >
Subject: RE: Account Plannin From:
Brianna Fowler
Date: Wed, 20 Jul 2016 13:05:49 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Need to fill in some blanks, but the attached have the majority of the info needed From: Stewart Oldfield Sent: Monday, July 18, 2016 2:42 PM To:
Brianna Fowler
Subject: FW: Account Planning [C] Classification: Confidential Please start to fill this in from the pipeline then you and I can complete together. Let's do it for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425417.pdf
EFTA01380149
Dataset 10
2016-06-21
1p
68w
Subject:
JE [I]
From:
Brianna Fowler
To:
Stewart 0ldfield I
From:
Brianna Fowler
Sent: 6/21/2016 3:27:39 PM To: Stewart 0ldfield I CC: Andrew King Subject: JE [I] Attachments: Epstein_Account Holdings_6.21.16.xlsx Classification: For internal use only JE trading accounts >$1MM Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 P rk A 1 154-0004 New York. NY. USA Tel Mobile Email panin40-*roost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078345 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380149.pdf
EFTA01384076
Dataset 10
2016-07-25
1p
132w
Subject:
GMIS June [I]
From:
Brianna Fowler
To:
Morgan Byrd
…does have). Thank you, Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E Ea mil Panint-tcr Pegeovt, From:
Brianna Fowler
Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan, Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384076.pdf
EFTA01419745
Dataset 10
2016-06-24
2p
93w
Subject:
FW: Leon [C]
From:
Brianna Fowler
To:
Samantha Harmon
Subject: FW: Leon [C] From:
Brianna Fowler
Date: Fri, 24 Jun 20 • • - To: Samantha Harmon Cc: Stewart Oldfield Classification: Confidential From: Stewart Oldfield Sent: Friday, June 24, 2016 3:27 PM To:
Brianna Fowler
Subject: RE: Leon [C] Classification: Confidential From:
Brianna Fowler
Sent: Friday, June 24, 2016 2:41 PM To: Stewart Oldfield Subject: Leon [C] Classification: Confidential Let me know what you think Kind regards, Anna Fowler {cid:
[email protected]
} Anna Fowler EFTA01419745 Associate Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419745.pdf
EFTA01385691
Dataset 10
2016-07-11
1p
210w
Subject:
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II)
From:
Brianna Fowler
To:
Stewart 0ldfield
From:
Brianna Fowler
Sent: 7/11/2016 10:18:00 AM To: Stewart 0ldfield Subject: RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II) Attachments: Oldfield Pipeline_7.11.16_50+.xlsx Classification: For Intonel use only There is a header for printing purposes From: Stewart Oldfield Sent: Monday, July 11, 2016 10:07 AM To:
Brianna Fowler
Subject: RE: Can you send the me the updated pipeline? I'm meeting AG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385691.pdf
EFTA01381864
Dataset 10
2016-07-11
1p
116w
Subject:
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II)
From:
Brianna Fowler
To:
Stewart 0ldfield
From:
Brianna Fowler
Sent: 7/11/2016 10:05:12 AM To: Stewart 0ldfield Subject: RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II) Attachments: Oldfield Pipeline_6.29.16.xlsx Classification: For Internal use only From: Stewart Oldfield Sent: Monday, July 11, 2016 10:03 AM To:
Brianna Fowler
Subject: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks [I] Classification: For Internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381864.pdf
EFTA01385681
Dataset 10
1p
50w
Subject:
clients pj
From:
Brianna Fowler
To:
Stewart Oldfield I
From:
Brianna Fowler
SeM: 7/27/201611:12:03 AM To: Stewart Oldfield I Subject: clients pj Attachments: Oldfield clients & Prospects_6.7.16.xlsx Classification: For Internal use only Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Com an Amen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087003 CONFIDENTIAL SDNY GM_00233187 EFTA01385681
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385681.pdf
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