Epstein Secrets

s Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mau

Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward

tthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvat

aglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NI

T+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward G

Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia J

management. Family office established in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No Stewart Oldfield 81990 00000486427 J. Epstein Virgin Islands Foundation, Inc Andrew Gallivan 2/3/2017 Private foundation investment income Yes

7 5:34:50 PM To: Andrew Gallivan [[email protected]] CC: Terrence F Tangney ][email protected]]; Terri Sohrab [[email protected]]; Michael S Jacoby [email protected]; Stewart Oldfield [[email protected]; Thomas-B Mayer Ithomas- [email protected]]; Trevor Spinney [email protected]

Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West p

TD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Ma

Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [I

ubject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic Foster J McCo ; Anh Janet M