Epstein Secrets

and did not Md the names searched to be on any sanctions Id's. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfeld (Signature) Stewart Oldfield 6/7/2018 Office Director/Business Head: ANdrew F Gallivan (Signature) ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Bus

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside

On Jan 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful

ytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Authorized Si

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification:

Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darre