Epstein Secrets

nal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For Internal use only Dear Andrew, Below are the ACUs which wer

0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. ; Stewart 0ldfield A15. Client Status Update A16. A17.

From: Vaishali-P Mehta Sent: 12/1/2016 9:21:40 AM To: Andrew Gallivan CC: Douglas Robertso Mark Gonzalez Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients ill Classification: For internal use only Dear Andrew, Below are the ACUs which we

A16. No A17. No Mark Andrew Gonzalez Gallivan Bal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. Nothing has materially changed for this client. No No

From: Stewart Oldfield Sent: 4/30/2018 9:27:32 PM To: Paul Barrett CC: Kelly Kieran Subject: Re: Frieze New York Confirmation Lounge opens at 9, fair starts at 10.

nning. Please note the location of the Deutsche Bank Wealth Management Lounge has changed this year. The lounge is located on the river side of the South entrance to the Fair. Please follow signs to the South Entrance and for `Deutsche Bank Guests' — please click here to view the map. CONFIDENTIAL -

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

ork properties, and'- is not a unique name. John Christensen We have been unable to confirm the identity of this individual. In 2013, however, a South Florida-based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In Janu