Epstein Secrets

[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]; Brian P Convey [[email protected]; Joanne Jensen [email protected]); Mary

rs, Inc Andrew Gallivan 2/3/2017 Jeepers is sub 5 managing various investments investment activities, advisory services Yes No Stewart Oldfield 81989 00000487266 Mort, Inc Andrew Gallivan 2/3/2017 Mort is entity holding shares of private company Jawbone Holds private investment

[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]; Brian P Convey [[email protected]; J

n A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vinc

es German ; Lee Flutter ; 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 Ed

nge Yes No Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thoma

4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No Stewart Oldfield Andrew Gallivan Gratitude Am

nge Yes No Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thoma

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfie

77689 Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No 78200 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 78201

Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 Stewart Oldfield Andrew Gallivan Gratit

Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 00000

Oldfield Gallivan America change change 00000487223 Stewart Oldfield Andrew Gallivan HBRK Associates, Inc 9/29/2016 No material change No mat

ewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No I 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No i 00

rabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No • 00000499760 Stewart Oldfield Andrew Galliva

ld Andrew Gallivan Zorro Development Corp. 9/29/2016 EFTA01398908 no material change no material change Yes No 78200 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 78201 000004

ank Wealth Management EFTA01398899 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Cou