Epstein Secrets

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield <[email protected]>; Bradley Gillin <[email protected]> Cc: Emily Craig <[email protected]>; Daphne Cales <[email protected]> Subject: R

<[email protected]>; Bradley Gillin <[email protected]> Cc: Emily Craig <[email protected]>; Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust III Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to clo

ustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < Cc: Stewart Oldfield < Subject: Epstein Insurance Trust DI > > Classification: For internal use only See attached. It looks like Ihey replaced the initial beneficiar

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

Fax 1 Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. Th

Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC T

talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust III I think that is probably tru

ew York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me

ustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < Cc: Stewart Oldfield < Subject: Epstein Insurance Trust [I) > > Classification: For Internal use only See attached. II looks like They replaced the initial beneficia

ork, NY, USA Tel. I Fax I Email Front: Stewart Oldficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Yoonsun Cluing Subject: RE: Epstein Insurance Trust III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 instrument, as benefici

ustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < Cc: Stewart Oldfield < Subject: Epstein Insurance Trust DI > > Classification: For internal use only See attached. It looks like Ihey replaced the initial beneficiar

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

fe insurance pays out. But in the meantime, we have $276.65 sitting in cash ... From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill Thank you. So Celina gets it after the grantor's death. Currently, the grantor woul

rk, NY, USA Tel. 1 Fax I Email From: Stewart Oldfie Date: Thursday. Nov 15, 2018.6:04 PM To: Yoonsun Chung a, Bradley Gillin <a> Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me

ustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < Cc: Stewart Oldfield < Subject: Epstein Insurance Trust DI > > Classification: For internal use only See attached. It looks like Ihey replaced the initial beneficiar

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun • Bradle Gillin Cc: Emily Craig Dap ne Cales Subject: RE: Epstein Insurance Trust [I]

Bark 60 Wall Street. 10005-2836 New York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust III Bradley Gillin I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Mayb

From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Classification: Public Hello, So we need name, address, DOB and nationality. Then we

10005-2836 New York, NY, USA From: Stewart Oldfield Sent: Friday, November 16 201811:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ...