Epstein Secrets

From: Stewart Oldfield Sent: 5/6/2019 8:20:25 AM To: Bradley Gillin CC: Natalie Barak BCC: Subject: Attachments: Activity - Deposit Accounts.pdf FW: update III Classification. For internal use only Almost ther

Classification. For internal use only Almost there. Thanks ; Brigid Macias From: Richard Kahn (mailto l Sent: Friday, May 03, 2019 4:37 PM To: Stewart Old ieId Subject: update down to 9 accounts with total balances of 1,776,680 goal is to close =Oiling next friday may 10th thank you Richard Kahn H

From: Stewart Oldfield Sent: 9/25/2018 10:44: AM To: Coley Jellinghaus CC: Bradley Gitlin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading

his the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Scp 25, 2018 7:05 AM To: Coley Jellinghaus Cc: Bradley Giffin Subject: FW: Butterfly brokerage What's your current thinking o

From: Coley Jelling is ] Sent: 9/25/2018 4:52:51 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: Butterfly brokerage Correct. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackB

rrect. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tucsdm. Sep 25. 2018 1:01 PM To: Coley Jellinghaus Cc: Bradley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in t

's chat about any questions you have before then Thanks From: Stewart Oldfield Sent: Thursday, Au ust 02, 2018 12:02 PM To: Andrew King < > Cc: Bradley Gillin < > Subject: Hudson Bay Let me know if you think I'm missing anyone we've sent fund stuff to in the past Aspen Grove Bain Capital Family Office

From: Stewart Old Sent: 8/8/2018 10:20:19 AM To: Andrew King CC: Bradley Gill in Subject: RE: Hudson Bay Fyi, I'm on MTA starting Monday. So let's chat about

From: Stewart Old Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATION

From: Stewart Old Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Ri

Richard larossi FW: Larry Visoski attachment 1.pdf From: Richard Kahn [mailto Sent: Friday, November 02, 2018 12:37 PM To: Stewart Old ieId Cc: Bradley Gillin Subject: Larry Visoski attached is passport social 261.45-5821 thank you Richard Kahn HBFtIC Associates Inc. 575 Lexington Avenue 4th Floor C

11/2/20181:02:40 PM Richard larossi FW: Larry Visoski attachment 1.pdf From: Richard Kahn [mailto Sent: Friday, November 02, 2018 12:37 PM To: Stewart Old ieId Cc: Bradley Gillin Subject: Larry Visoski attached is passport social 261.45-5821 thank you Richard Kahn HBFtIC Associates Inc. 575 Lexi