Epstein Secrets

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

Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew , All the below

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

From: Vaishali-P Mehta [[email protected] Sent: 3/3/2017 5:34:50 PM To: Andrew Gallivan [[email protected]] CC: Terrence F Tangney ][email protected]]; Terri Sohrab [[email protected]]; Michael S Jacoby [email protected]; Stewart Oldfield [[email protected]

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

esday, 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 Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to ha

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

uesday, 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 Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to ha

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

esday, 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 Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to ha

<[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

esday, 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 Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to ha

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

sday, 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 Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to ha