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ance Inquiries Sent: 9/27/2016 7:42:38 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject:
From: Kevin Wilson on behalf of AmIcompliance Inquiries Sent: 9/27/2016 7:42:38 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding
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From: Stewart Oldfield Sent: 1/30/2017 3:11:18 PM To: Cynth
Rodriguez Subject: FW: Inquiry regarding account Importance: High Classification: For Internal use only EFFREY EPSTEIN, Alert 74522 II) From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry reg
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From: Stewart Oldfield Sent: 9/27/2016 9:59:55 AM To: Armen
egarding account Classification: For internal use only Can we discuss? BUTTERFLY TRUST , Case 137428 [I] BUTTERFLY TRUST , Case 137428 [I] From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry
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From: Stewart 0ldfield Sent: 1/30/2017 3:10:43 PM To: Kevin Wilson Subject: Read: Inquiry regarding account Importance: High Your message was read on Yo
From: Stewart 0ldfield Sent: 1/30/2017 3:10:43 PM To: Kevin Wilson Subject: Read: Inquiry regarding account Importance: High Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Old
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iance Inquiries Sent: 5/4/2018 9:17:12 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject:
From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 5/4/2018 9:17:12 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding
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From: Stewart Oldfield Sent: 9/27/2016 9:37:45 AM To: Armen
nquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High Classification: For Internal use only Can we discuss? From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry
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2 mentions1 same-page
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From: Stewart Oldfield Sent: 5/4/2018 9:56:59 AM To: Kevin
From: Stewart Oldfield Sent: 5/4/2018 9:56:59 AM To: Kevin Wilson Subject: Read: Inquiry Regarding Account4 Importance: High Your message was read on Your message Client: JEFFREY EPSTEIN, Alert 484699 - Due
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From: Armen Brash Sent: 9/27/2016 9:59:30 AM To: Stewart 0ldfield Subject: Re: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Classification: For Internal Use Only Sure. Tomorrow?
sh Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Classification: For Internal use only Can we discuss? From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry
2 mentions1 same-page
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ance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject:
From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding
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2 mentions1 same-page
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ries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: I
From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry reg
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Mutual Connections (8)
Entities connected to both Martha Stewart and Kevin Wilson
Stewart Oldfield
PERSON5,648 w/ Martha·9 w/ Kevin
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ Kevin
Alfredo Rodriguez
PERSON946 w/ Martha·3 w/ Kevin
Amlcompliance Inquiries
ORGANIZATION46 w/ Martha·2 w/ Kevin
AB
Armen Brash
PERSON46 w/ Martha·2 w/ Kevin
AR
ANN M RODRIQUEZ
PERSON4 w/ Martha·3 w/ Kevin
STANDARD CHARTERED BANK NEW YORK
ORGANIZATION3 w/ Martha·3 w/ Kevin
the Beneficiary NLR VENTURES LLC
ORGANIZATION3 w/ Martha·2 w/ Kevin