Epstein Secrets

t Oldfield Sep-17 N/A HIGH JEGE, Inc Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH NES, LLC Organization 11/8/2013 4

Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Cu

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ n/a Darnetta Chandler-J

hne Cales Sent: Tuesday, October 03, 2017 1:57 PM T. Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, Adrienne Bull Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398771 Completed 1790820 Approved August 2017 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

ay, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N