9
Shared Docs
9
Same-Page
24 / 9
Mentions
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew
ali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Ta
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew
ication: For internal use only Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri So
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materi
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materia
rt Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change
9 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Could you please approve the below
dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From:
putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails often I kn
ou mind putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails of
Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically
dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amand
putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails o
ou mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE
Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:12:08 -0500 To: Mark Gonzalez ‹ > FYI—this is an example of what we discussed earlier re the difference between associate banker and . I think the RCs should first be turning to
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M
ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca
urowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Pat
From: Paul Morris Sent: 12/31/2015 10:00:07 AM To: litchford Subject: FW: Epstein call [I] Can u call me on cell thanks Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To
Paul Morris Sent: 12/31/2015 10:00:07 AM To: litchford Subject: FW: Epstein call [I] Can u call me on cell thanks Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein ca
From: Paul Morris Sent: 12/31/201510:00:04 AM To: Mark Gonzalez CC: Amanda Kirby Subject: RE: Epstein call (I] ; Jj litchford Thanks Mark, we will take care of, Happy New Year! Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2
From: Paul Morris Sent: 12/31/201510:00:04 AM To: Mark Gonzalez CC: Amanda Kirby Subject: RE: Epstein call (I] ; Jj litchford Thanks Mark, we will take care of, Happy New Year! Original Message From: Mar
Subject: RE: Epstein call [I] From: Paul Morris < IMI > Date: Thu, 31 Dec 2015 10:00:04 -0500 To: Mark Gonzalez Jj Litchford Cc: Amanda Kirby Thanks Mark, we will t
Subject: RE: Epstein call [I] From: Paul Morris < IMI > Date: Thu, 31 Dec 2015 10:00:04 -0500 To: Mark Gonzalez Jj Litchford Cc: Amanda Kirby Thanks Mark, we will take care of, Happy New Year! Original Message From: Mark Gonzalez Sent: Thursday, Decembe
Entities connected to both Jeffrey Epstein and Mark Gonzalez

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Paul Morris
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSON
Stewart Oldfield
PERSON
Wilbur Ross
PERSON