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art Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew
ation: For Infernal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated
: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew
dia [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated
: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [II Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew
dia [II Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated
c: Bradley Gitlin , Stewart Oldfield Subject: RE: Epstein - negative media I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with S
I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with Stew regarding the latest lawsuit against CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Hart Cc: Bradley Gillin tewart Oldfield Subject: RE: Epstein - negative media Elj Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. CONFIDENTIAL - PURSUANT TO FED. R
dia Elj Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076439 CONFIDENTIAL SDNY_GM_00222623 EFTA01379129
Entities connected to both Yoonsun and Southern Financial/Epstein KYC

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONKimberly Hart
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONRichard larossi
PERSONGoogle Hoffenberg
PERSON
Steven Hoffenberg
PERSONDeutsche Bank Securities Inc.
ORGANIZATION