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Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
ary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To: Bradley Gillin > Subject: KYC 1977699 Primary Decision Mak
radley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: We
The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move f
ligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan
Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? Kind regards, Jeana EFTA01426939 fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Complia
4 mentions1 same-page
Page ?Same page
: Wednesday, November 14, 2018 2:S1 PM To: Jeana Milligan Bradley Gillin Cc: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14 2018 2:47 PM To: Bradley Gitlin Stewart Oldfield Subject: KYC 1977699 Primar
: KYC 1977699 Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: We
ject: RE: KYC 1977699 Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan
n Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066225 CONFIDENTIAL SDNY GM_00212409 EFTA01372509
2 mentions1 same-page
Page ?Same page
od afternoon, lain reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account Eps
and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022 EFTA01372925
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and the Primary Decision Maker
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ the
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·2 w/ the
Jacksonville
LOCATION682 w/ Jeffrey·3 w/ the
BG
Bradley Gillin
PERSON574 w/ Jeffrey·2 w/ the
Baltimore
LOCATION305 w/ Jeffrey·2 w/ the
Hyperion Air, Inc.
ORGANIZATION202 w/ Jeffrey·3 w/ the
JF
Janice Franklin
PERSON190 w/ Jeffrey·3 w/ the
Anti-Financial Crime
ORGANIZATION36 w/ Jeffrey·2 w/ the
SY
Sylvia
PERSON27 w/ Jeffrey·3 w/ the
JM
Jeana Milligan
PERSON4 w/ Jeffrey·2 w/ the
the Epstein/Southern Financial
ORGANIZATION2 w/ Jeffrey·2 w/ the