Document Mentions (4 shared documents)

EFTA01374685

2 mentions1 same-page

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From: Sent: To: Subject: Epstein discussion Location: Andrew's office Start: End: Show Time As: Stewart Oldfield 10/23/2018 10:50:50 AM Samantha Harmon 10/25/2018 9:00:00 AM 10/25/2018 9:30:00 AM Tentative Recurrence: (none) ; Mamie Holland CONFIDENTIAL

Time As: Stewart Oldfield 10/23/2018 10:50:50 AM Samantha Harmon 10/25/2018 9:00:00 AM 10/25/2018 9:30:00 AM Tentative Recurrence: (none) ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069501 CONFIDENTIAL SDNY_GM_00215685 EFTA01374685

EFTA01378820

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From: Sent: To: Subject: Location: Start: End: Show Time As: Stewart Oldfield 12/19/2018 6:14:00 PM Samantha Harmon Epstein [Il Andrew's office. Greg to call directly 12/20/2018 8:30:00 AM 12/20/2018 9:00:00 AM Tentative

office. Greg to call directly 12/20/2018 8:30:00 AM 12/20/2018 9:00:00 AM Tentative Recurrence: (none) Classification: For internal use only ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076077 CONFIDENTIAL SDNY_GM_00222261 EFTA01378820

EFTA01356320

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Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD

by; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team