Epstein Secrets

From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage account. Our KYC remed

u need any originals thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: ; Liam Osullivan From: [email protected] Date: October 5, 2018 at 2:28:31 PM EDT To: ........... CS 3051ci [00:17:c8:25:f3:53] ; Jeanne Brennan CONFIDENTI

Bank Securities Inc From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < Kimberly Hart Cc: Bradley Gitlin ‹ ; Richard larossi Subject: RE: Epstein - negative media [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070302 CONFIDENTIAL SDNY_GM_00216486 EFTA

From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks From: Kimberly

van SeM: 11/1/2018 5:43:05 PM To: Stewart Oldfield [ CC: Bradley Gitlin Subject: RE: Caterpillar KYC Classification: Confldwthal Thanks. ; Richard larossi From: Stewart Oldfield Sent: Thursday, November 01, 2018 5:40 PM To: Richard larossi Liam Osullivan < 1 Cc: Bradley Gitlin l => Subject: RE: Cate

KYC Classification: Confldwthal Thanks. ; Richard larossi From: Stewart Oldfield Sent: Thursday, November 01, 2018 5:40 PM To: Richard larossi Liam Osullivan < 1 Cc: Bradley Gitlin l => Subject: RE: Caterpillar KYC [lj This is just to memorialize that this will happen at some point. Probably closer to e

From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From: Richard Kahn Sent: Monday, October 22, 2

From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From:

orning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original em

i CC: Bradley Gillin Subject FW: Butterfly / Paul Barrett IC) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC

fered through Deutsche Bank Sccuntics Inc. From: Liam Osullivan Sent: Monday, October 22, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Richard larossi Subject: RE: Do you have everything you need for Butterfly now? [CI Classification: Confidential I'll speak with him. Thanks From: Stewart Oldfield

ndatt Mutsche Bank Wealth Management 345 Park Manic. 24th I•loor New York. NY 10154 Securitiesoffered through Deutsche Bank Sccuntics Inc. From: Liam Osullivan Sent: Monday, October 22, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Richard larossi Subject: RE: Do you have everything you need fo

From: Liam Osullivan Sent: 10/24/2018 11:57:46 AM To: Bradley Gitlin CC: Stewart Oldfield ; Richard larossi Subject: RE: N4G024943 - THE HAZE TRUST [I) Attachments: LTA - Haze trust.pdf; POA - Haze Trust.pdf; Trust Agreement - Haze.pdf Classification: For

From: Liam Osullivan Sent: 10/24/2018 11:57:46 AM To: Bradley Gitlin CC: Stewart Oldfield ; Richard larossi Subject: RE: N4G024943 - THE HAZE TRUST [I) Attachme

From: Liam Osullivan Sent: 9/25/2018 12:34:48 PM To: Stewart Oldfield I I; Davide-A Sferrazza I I; Martin Zeman CC: Bradley Gillin I I; Richard larossi Subject: RE: Butterfly Trust - new brokerage account needed III IC) Attachments: W-9_form.pdf; Account_Agreement.pdf; options_agreement.pdf; Uncover

e and print name • 4th Page - Initial Uncovered Call writers - Sign and date - we will need the original form as well as margin Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email CONF