Epstein Secrets

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 EFTA01398676 483289 HIGH Epstein, Jeffrey Individual 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ n/a Darnetta Chandler-Johnson Comple

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2

proved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/3

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 4832

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/20

hne Cales Sent: Tuesday, October 03, 2017 1:57 PM T. Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, Adrienne Bull Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 483289 HIGH Epstein, Jeffrey Individual 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398776 Da

mber 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2

ted 1790820 Approved August 2017 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/3

mber 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 4832

mber 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/20

ay, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

-17 N/A HIGH Butterfly Trust Organization 1/24/2014 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH Plan D, LLC Organiza

ldfield Sep-17 N/A HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 48

Stewart Oldfield Sep-17 N/A HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/

Stewart Oldfield Sep-17 N/A HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1

Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Cu