Epstein Secrets

3bps p.a. ($60k) 200bps p.a. 100bps p.a. 25bps p.a. 75% probability 12/31/2018 25% prob 6/30/19 75% prob 12/31/18 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions. Thanks Ste

From: Sent: To: CC: BCC: Subject: Stewart Oldfield 8/31/2018 10:49:41 AM Samantha Harmon Bradley Gillin pipeline additions Chris Zuech Custody $200mm Shamrock Capital GM/financing 520mm Gratitude America Deposits $10mm Alpha Gr

ewart Oldfield Cc: Samantha Harm Subject: RE: pipeline Classification: For Internal use only Stewart, I am running around doing tons of reports, Samantha can help you out. Dan Kind regards, Daniel Eisenberg CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072933 CONFIDENTIAL SONY GM_002

From: Samantha Harmon Sent: 7/18/2017 1:53: To: Stewart Oldfield CC: Andrew Gallivan Subject: RE: pipeline [II Attachments: SO-17.07-18.xlsx Classification: For

Samantha Harmon < Cc: Stewart Oldfield < >; Bradley Gillin < Subject: 2018 Account Planning Session [Ij Classification: For Internal use only Hi Samantha, Attached are the planning sessions for Stew's list. Please let us know if anything else is needed for this. Thanks! Kind regards, Cynthia Rodrigu

From: Stewart Oldfield [ Sent: 1/8/2018 2:11:50 PM To: Cynthia Rodriguez I I; Samantha Harmon CC: Bradley Gillin I BCC: Subject: RE: 2018 Account Planning Session III Attachments: 2018 Account Planning - Southern Financial v2.docx; 2018

tha Harmo Subject: RE: KYC Program - Stats (data as of E0D Nov 16) (CI Attachments: USO NY Dec 1.xlsx Classification: Confidential Hi Andrew and Samantha — Please see the latest stats for USO NY below and attached Aa )3 2017 Team Tots; a st Customer In Staple a KYC 's Fully 8n PProved S KYC'

d MD Miler) AFC US0 NY 493 305 93 0 11 84 81% 62% From: Adrienne Bull Sent: Monday, November 20, 2017 12:45 PM To: Andrew Gallivan Cc: Samantha Harmon Subject: KYC Program - Stats (data as of EOD Nov 16) [C] Classification: Confidential Hi Andrew — For your reference, please see the attached Be