Epstein Secrets

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

2 of 23 M. Case Comments Created By Date Comments Mayur Rathod 9:24/118 3 16 AM No material changes confirmation 'email- attached in the case. Jeana Milligan 11114'118 3:16 PM This KYC serves as Periodic Review for the following existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion

Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing P

ure) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sgnature) Account Manager: (Signature) Global Market Team Head

RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500

Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To:

eana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi

From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill C