Epstein Secrets

erdue Initial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA01398850 neg media; waiting for guidance

tial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA01398850 neg media; waiting for guidance from DCO RR

waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foundation, Inc Mayur Rathod Ove

or guidance from DCO RR 487199 1977694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Alka Babu Overdue Pending Ap

Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High

h RR Fairfax Harbor Real Estate LLC Crystal Pouncy Overdue Quality Rejection 10/3/18 High Will be submitted this week RR Lucy's Landing, LLC Rachel Wachs Overdue Client Outreach with RM 8 9/15/18 High Yes RR The JWM Generations Trust Share B-JRJ Crystal Pouncy Overdue Quality Rejection with RM

they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbFo

st person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin

they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbFo

t: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you co