Epstein Secrets

ed in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No Stewart Oldfield 81990 00000486427 J. Epstein Virgin Islands Foundation, Inc Andrew Gallivan 2/3/2017 Private foundation investment income Yes No Stewart Oldfield 81991 0000048642

es No Stewart Oldfield 81990 00000486427 J. Epstein Virgin Islands Foundation, Inc Andrew Galliv

ayer Ithomas- [email protected]]; Trevor Spinney [email protected]; Brian P Convey [[email protected]; Joanne Jensen [email protected]); Mary A Coleman [[email protected]] Subject: MD approval for ACUs completed for high risk clients [II Classification: For Internal use only Dear Andrew, Bel

5 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/DPM Lending Wealth Planning Notes Dursi/Kin

. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King GM Included in July planni

. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holl

t planning ICI Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff IIlig Dursi/King Dursi/King Dursi/King Farischon GM

. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

<[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/0PM Lending Wealth Planning Notes Dursi/Kin

. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

t planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King Dursi/King Farischon GM

an. 3e is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart °trifleId; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Ho