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Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
2369 Fax +1 -44 7 Mobile +1 Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan . 3.; Kimberly Hart a Cc: Bradley Gitlin .1 ); Richard larossi Subject: FW: Epstein - negative media [II I have more info as outlined below based on a conversation wi
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: RE: Epstein - negative media [I] Classification: For lama! WO only Hi Kim, AML Complian
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, AML Compli
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [II Classification: For Internal use only Hi Kim, AML Compli
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gitlin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Internal use only Hi Kim, AML Compli
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
tory here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart <[email protected]> Cc: Bradley Gillin <[email protected]>• Stewart Oldfield <[email protected]> Subject: RE: Epstein - negative media
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
Avenue, 10154-0004 New York, NY, USA Tel. Fax Motes Em From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan Kimberly Hart Cc: Bradley Gill ii ichard larossi Subject: FW: Epstein - negative media [II I have more info as outlined below based on a conversation with Jeff
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
dley Gillin I BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf FW: Epstein - negative media [II ; Kimberly Hart , Richard larossi I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfor
The original matter here was thoroughly investigated by the SEC and others and Hoffenberg was the only person deemed to have been involved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday
Entities connected to both Kimberly Hart and Google Hoffenberg

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Prince Andrew
PERSONBradley Gillin
PERSONAndrew Gallivan
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Marc Rich
PERSONRichard larossi
PERSON
Steven Hoffenberg
PERSONYoonsun
PERSONLexis/Nexis
ORGANIZATIONSouthern Financial/Epstein KYC
ORGANIZATION