Epstein Secrets

WM5 561.6494550 rr uarcew F I MI I I I I Earl Stewart Toyota B88-309.9321 5.ence Dimmennent 0.-mi aaa

Manhattan restau- rant's kitchen for 36 years. He served guests from Jacqueline Onassis and Elton John to President Clinton, Princess Diana and Martha Stewart. 'He was our hero: the man we always turned to when we knew we had to achieve the impossible," Mr. Albin said a statement released by the 50-y

Broderick and his wife. Maria of Fermill• GA, and Colleen Broderick of osarate4s, CA eight syseloSeinm. T. ni. Is, Bryan. Dowd and Chretine and Ashley. Caroline, and Jacqueline. a brother. Am., Mtn), and a sister, Noel Alm both el Adam. GA. A Memorial Service in celebration of Mr. Broderick's li

KIDS/ WESTIN/ Mr. & Mrs. Charles Stevenson, Jr. ( Alex Kuczynski ) / NYT/ BUSINESS/ LI/ ME/ KIDS/ 400/ 300/ EFTA_R1_0 1488209 EFTA02421767 Ms. Martha Stewart / FASHION/ WW/ ART/ LI/ ON-CAM/ 400/ ME/ LITERARY/ Mr. Oliver Stone ( ) / ACD/ DIR/ LA/ WALL STREET 2/ NY/ Mr. & Mrs. Jay Sugarman ( Kelly Behun )

00/ EFTA_R1_0 1488209 EFTA02421767 Ms. Martha Stewart / FASHION/ WW/ ART/ LI/ ON-CAM/ 400/ ME/ LITERARY

ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadden / ON-CAM/ POLITICS/ KIDS/ ABC/ 20/ 20/ 400/ 2 Mr. & Mrs. Jay McInerney ( Anne Hearst

lationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: An

tly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $10bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087610 CONFIDENTIAL SDNY_GM_00233794 EFTA01386072

York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2018, at 7:03 PM, Xavier Avila <-> wrote: Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardi

II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential p

lationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG:

ly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $3.obn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088639 CONFIDENTIAL SDNY_GM_00234823 EFTA01386786

From: Xavier Avila Sent: 2/14/2018 8:04:01 PM To: Stewart 0ldfield CC: Martin Zeman Subject RE: Third Lake Capital [IJ Nina Tona Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a pla

II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential p

lationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: 00000490359 Relationship

ly owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at 53.0bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062543 CONFIDENTIAL SDNY_GM_00208727 EFTA01369996

ith those proposed controls and I approve opening the account with a side letter capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Ame

[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I approve opening the acc

fered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To:

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place to ensure that all present and future employees who serv