Epstein Secrets

cured Lending 10 Private Weal 0 Private Weal 3/31/2016 0 Private Weal EFTA01478316 Introduction RUBENSTEIN, KEITH RELATIONSHIP Rubenstein, Keith 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Paul Morris Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Stru

ONSHIP Snyder, Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Oldfield Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP Sonen Capital 3/31/2016 0 Private Weal th Premium Mone

000 Structured Credit PARAMI CAPITAL MANAGEMENT RELATIONSHIP Vaid, Rahul 6/30/2016 75 U.S. Secured Lending (Lombard) 50000000 BPS 300 1500000 Oldfield 0 IF(H 11="BPS",J11*(L11/12),J11)=0 IF(H1l="BPS",J11,0)=1500000 Deposits PARAMI CAPITAL MANAGEMENT RELATIONSHIP Parami Capital Management 3/31

.S. Structured Lending (Secured) 150000000 art Oldfield Introduction ANNANDALE CAPITAL RELATIONSHIP Annandale ate Wealth Premium Money Market 0 Stewart Oldfield Introduction ARDEN ASSET MGMT RELATIONSHIP Arden Asset ate Wealth Premium Money Market 0 Stewart Oldfield KCP Private Markets ASPEN GROVE CAPI

ne, Vadim Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capit

015 Paul Morris 153 60 105 10/19/2015 Paul Morris 139 9/15/2015 Paul Morris 105 10/19/2015 Paul Morris 123 10/1/2015 Paul Morris 45 12/18/2015 Stewart Oldfield 8/7/2015 Stewart Oldfield 9/2/2015 Stewart Oldfield 9/2/2015 Stewart Oldfield 1/7/2016 Stewart Oldfield 9/2/2015 Stewart Oldfield 9/2/2015 Stew

ber 21 2017 12:17 PM To: Keith Buckhol Cc: Vahe Stepania avier Avi Subject: FW: Epstein ISDA/GMRA Docs [I] Classification: For Internal use only Keith, Stewart Oldfield Please see the attached documents for Southern Financial as well as Southern Trust. Joshua Shoshan As discussed today, we are n

From: Stewart Oldfield Sent: 9/25/2017 10: To: Martin Zeman Subject: RE: Epstein ISDA/GMRA Docs [I) Calling him now From: Martin Zeman Sent: Thursday, S tember 21

.vd; Dr- Joseph Kansao.vd; Karen Orzel.vcf; Karl Schreiber.vcf; Kate Pettersen.vd; katherine Fabiani.vd; Katherine Montrone.vcf; Katie Krueger.vcf; Keith Fox.vd; Keith Meister.vcf; Kelly Coffey.vd; Ken Jones.vcf; Ken Siegel.vcf; Tara Kenney.vd; Kevin Ryan.vcf; Khadijah Clemonts.vd; Jane Kim.vcf; Steve

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; J

CHARLES & MEREDITH TTEES Heritage Investing Inc James E Ferrell Revocable Trust Two JOHN R MILLER ENTERPRISES LLC Mantiqueira Overseas Meister, Keith A PETER FINE Robert L Allbritton Robert Lewis Allbritton 1996 Trust SOUTHERN FINANCIAL LLC Southern Trust Company Inc The Shenandoah 20O8 Trust

From: Ian Salters Sent: 2/26/2019 8:34:44 AM To: Rosema Vrablic ; Sean Jules • Eva Pace • Stewart Oldfield CC: Subject: Ian Salters Closed account II] Classification: For Internal use only Dear All ; Russell Daulton ;Joshua Shoshan Brian P Conve

p 2017 12:16:50 -0400 To: Keith Buckholz Cc: Vahe Stepanian Stewart Oldfield Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for

Subject: FW: Epstein ISDA/GMRA Docs [I] From: Martin Zeman Date: Thu, 21 Sep 2017 12:16:50 -0400 To: Keith Buckholz Cc: Vahe Stepanian Stewart Oldfield Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Sou

nt on the FX trade should read September 2018 and not 2019. i.e. The last trade was booked in September 2018 and closed out in Feb 2019. Regards, Keith From: Keith Buckholz Sent: Thursday, July 11, 2019 12:01 PM To: Arjun Nagarkatti Cc: Carl Jackson Subject: Epstein Summary [I] Classification:

never had a lending relationship There was AUM here in early 2019, but we don't have visibility into size. I would have to reach out to the banker (Stewart Oldfield) to get historical balances — let me know if you want me to get additional details. Kind regards, Keith Buckholz {https://brandportal.intranet.d