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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381927: Barak (DS10)

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Email correspondence dated April 4, 2019 between Natalie Barak, Bella Klein, Stewart Oldfield, and others regarding the Caterpillar Trust and check payment options. The discussion concerns whether a check should be made payable to the trust or to Epstein's address of record in St. Thomas, with confirmation requested before proceeding.

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PersonKeyword
Excerpt 1
From: Bella Klein Sent: 4/4/2019 6:40:04 PM To: Stewart Oldfield CC: Brigid Macias ]; Natalie **Barak** ]; Richard Kahn Subject: Re: Caterpillar Trust Stewart
Excerpt 2
We can also issue a check made out to the trust itself of course. > > Thanks > > Original Message > From: Natalie **Barak** > Sent: Thursday, April 04, 2019
Excerpt 3
address of record (Mr Epstein's address in St Thomas). > > The check will be payable to the trust. > > Please confirm before we proceed. > > Natalie **Barak**

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