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be opened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numbe' Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/expense account)?
Yes D No Describe Haire of Entity's Primary Business and Investment Activities Nature of the business. J. Epstein Virgin Islands Foundation Inc aka Enhanced Education isa private nonprofit foundation which is organized exclusively for charitable. educational and scientific purposes SDNY_GM_00064291 Imps://dbfor
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Richard Kahn < IMI > Date: Fri, 01 Feb 2019 11:20:34 -0500 To: Liam Osullivan Cc: Davide-A Sferrazza Jeanne Brennan Darren Indyke Martin Zeman Stewart Oldfield Liam, can you please sell the remaining two positions in Enhanced Education and then close the account: Bristol Myers Squibb 1,400 shares Disney
van Cc: Davide-A Sferrazza Jeanne Brennan Darren Indyke Martin Zeman Stewart Oldfield Liam, can you please sell the remaining two positions in Enhanced Education and then close the account: Bristol Myers Squibb 1,400 shares Disney 685 shares please call darren on his cell phone for his approval thank you
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From: Liam Osullivan Sent: 2/1/2019 11:39:02 AM To: Stewart Oldfield I Subject: RE: Enhanced Education [CI Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is th
M To: Stewart Oldfield I Subject: RE: Enhanced Education [CI Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Februa 01, 2019 11:36 AM To: Liam Osullivan < Subject: RE: Enhanced Edu
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From: Stewart Oldfield Sent: 2/1/2019 11:4 .4 AM To: Liam Osullivan Subject: RE: Enhanced Education ICI Classification: Confidential Perfect. More progress being ma
11:39 AM To: Stewart Oldfiel Subject: RE: Enhanced Education IC] Classification: Confidential EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, February 01, 2019 11:36 AM To: Liam Osulliva Subject: RE: Enhanced Educ
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Mutual Connections (50)
Entities connected to both Stewart Oldfield and Enhanced Education
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Enhanced
Richard Kahn
PERSON2,287 w/ Stewart·28 w/ Enhanced
Jeffrey Epstein
PERSON1,830 w/ Stewart·69 w/ Enhanced
Marc Rich
PERSON914 w/ Stewart·20 w/ Enhanced
DI
Darren Indyke
PERSON657 w/ Stewart·20 w/ Enhanced
Bella Klein
PERSON496 w/ Stewart·5 w/ Enhanced
HBRK Associates
ORGANIZATION293 w/ Stewart·3 w/ Enhanced
MZ
Martin Zeman
PERSON288 w/ Stewart·2 w/ Enhanced
LO
Liam Osullivan
PERSON276 w/ Stewart·3 w/ Enhanced
Deutsche Bank
ORGANIZATION206 w/ Stewart·4 w/ Enhanced
John Brennan
PERSON172 w/ Stewart·7 w/ Enhanced
United States
LOCATION164 w/ Stewart·4 w/ Enhanced
Southern Trust Company
ORGANIZATION155 w/ Stewart·7 w/ Enhanced
JB
Jeanne Brennan
PERSON142 w/ Stewart·4 w/ Enhanced
George Mitchell
PERSON137 w/ Stewart·6 w/ Enhanced
Cynthia
PERSON136 w/ Stewart·2 w/ Enhanced
LB
Leon Black
PERSON93 w/ Stewart·5 w/ Enhanced
Lawrence Krauss
PERSON66 w/ Stewart·4 w/ Enhanced
Hyperion Air
ORGANIZATION64 w/ Stewart·3 w/ Enhanced
Lesley Groff
PERSON46 w/ Stewart·19 w/ Enhanced