Epstein Secrets

Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie

lutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ;

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

Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec CC: Josie Alonso ; Brigid Macias ( ; Theresa Romano I I; Mich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDI

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

behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas

riguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johnson Kasakove Judge 'Jessica Wilbur'

From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradl

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

Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion

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ation 4/27/2018 High Ralf Fischer BELMONT, F RELATIONSHIP 290654 583987 Long Term Insured Credit Fund LLC Organization 10/29/2018 Moderate Stewart Oldfield ZUECH, CHRIS RELATIONSHIP 583134 • Aromatiss (Global Print and Org Chart) a Global Print Aromatiss na Aromatiss Org Chart • Lo

ately licensed supervisors from a broker dealer perspective Confidential EFTA01394822 Miami Business Row Labels =I Miami 14 J - r Latam 51 Josie Alonso 7 Pascal Landrove 18 Reynaldo Figueredo 25 Sergio Stiglich 1 Americas USO 89 Carolyn Magliaro 25 Oti Roberts 34 Rachel Maglicic 15 Ro

Leo Bresnahan 1 435 Leo Bresnahan Marion L. Stewart Revoc 122 Leo Bresnahan 1 30 Leo Bresnahan

ose L. Llamas 0 42 Jose Santamaria igno Maldonado, Alejand 10 Jose Santamaria SA 0 0 14 Jose Santamaria 21 Joshua Frank ce Trust 0 3 Josie Alonso 0 105 Leo Bresnahan 1 435 Leo Bresnahan Marion L. Stewart Revoc 122 Leo Bresnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bres

Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westph

cal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion