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From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Cr
[email protected]>; Emily Craig <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTI
12) 797-2636 Email yoonsun chunciedboom From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting pol
art Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac
e long and winding path to get here . . . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoonsun Chung < >; Stewart Oldfield < >; Bradley Gillin Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust DJ >; Bradley Gillin Classification: Public Done! Kind Regards, Emily Emily Craig Di
York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 20181:06 PM To: Emily Craig >; Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust II) Cool. Thanks everyone. Sorry for the long and winding path to get here . . . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoons
Fax 1 Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung Bradley Gillin Cc: Emily Craig ; Daphne Cales ; Subject: RE: Epstein Insurance Trust [I) Actually, turns out that the client plans to close this account prior
. NY. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung ca; Bradley Gillin Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tac
Entities connected to both Bradley Gillin and Epstein Insurance Trust II

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDaphne Cales
PERSONYoonsun Chung
PERSONYoonsun
PERSONEmily Craig
PERSON