3
Shared Docs
3
Same-Page
3 / 3
Mentions
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
Entities connected to both Martin Zeman and Southern Financial/ Epstein

Martha Stewart
PERSON
Stewart Oldfield
PERSONLiam Osullivan
PERSON
Paul Barrett
PERSON
Jeffrey Epstein
PERSONPershing
LOCATIONBradley Gillin
PERSONTodd Stevens
PERSONDB AG
ORGANIZATIONDB Force
ORGANIZATIONnon-ECM
ORGANIZATIONAccountActivity
ORGANIZATION