Epstein Secrets

Key Client Referral U.S. IA - Hedge Derivatives (Equity - Brokerage Brokerage Commercial Real Private Equity $30,000,000.00 85 $255 From: Stewart Oldfield Sent: Thursday, May 25, 2017 10:38 AM To: Bradley Gillin Subject: can you email my current pipeline? Might be easier to just do this via email. Th

g $100,000,000.00 KCP Private Markets ORIX Corporation Offering $200,000,000.00 Structured Credit ORIX Corporation Fee $200,000,000.00 DPM Rashid, Ali Balanced $5,000,000.00 ISG Rashid, Ali Funds $1,000,000.00 CLO Falcon Trail Capital, Swap) $5,000,000.00 200 KCP Southern Financial

From: Stewart Oldfield Sent: 5/25/201710:44:49 AM To: Bradley Gillin I Subject: RE: can you email my current pipeline? Might be easier to just do this via email. Than

g $100,000,000.00 KCP Private Markets ORIX Corporation Offering $200,000,000.00 Structured Credit ORIX Corporation Fee $200,000,000.00 DPM Rashid, Ali Balanced $5,000,000.00 ISG Rashid, Ali Funds $1,000,000.00 CLO Falcon Trail Capital, Developed 25% Swap) $5,000,000.00 200 $100,00

From: Vijay-A Sawant Sent: 7/11/2018 8:55:54 AM To: Bradley Gillin ( CC: Stewart Oldfield Subject: FW: Info Required on Rejected KYC Case#01882073 Attachments: Research_Bradley_Wechsler_NEW.pdf; Research_Apollo_Global_Management_LLC_NEW

ould you advise on this please? Apollo Global Management LP: Please refer attached research report for this RP. On Pg 48, a complaint filed against Rashid, Mohammed Ali, a former senior partner at Apollo in the Securities & Exchange Commission for misusing client funds for personal gain. Information i