Epstein Secrets

Gillin Subject: pipeline additions Richard larossi Chris Zuech Custody $200mm 3bps p.a. (560k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/delta o

Avenue. 24th Floor New York, NY, 10154-0004 USA Tel Ema From: Stewart Oldfield Sent: Friday, August 31 2018 10:50 AM To: Samantha Harmon Cc: Bradley Gillin Subject: pipeline additions Richard larossi Chris Zuech Custody $200mm 3bps p.a. (560k) 75% probability 12/31/2018 Shamrock Capital GM/fina

mer Identification Program Notification Attachments: BCM Letter 2017.pdf; 0851 ANNUAL DISCLOSURE 2014.pdf Did they get this notice because of their GM account? From: Richard Kahn Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield Subject: Fwd: USA Patriot Act Customer Identification Progra

From: Stewart Oldfield Sent: 6/11/20181:43:18 PM To: Martin Zeman CC: Bradley Gillin [ Subject: FW: USA Patriot Act Customer Identification Program Notification Attachments: BCM Letter 2017.pdf; 0851 ANNUAL DISCLOSURE 2014.pdf Did

bject: Stewart Oldfield 8/31/2018 10:49:41 AM Samantha Harmon Bradley Gillin pipeline additions Chris Zuech Custody $200mm Shamrock Capital GM/financing 520mm Gratitude America Deposits $10mm Alpha Group Capital GM/delta one S50mm Richard larossi 3bps p.a. ($60k) 200bps p.a. 100bps

From: Sent: To: CC: BCC: Subject: Stewart Oldfield 8/31/2018 10:49:41 AM Samantha Harmon Bradley Gillin pipeline additions Chris Zuech Custody $200mm Shamrock Capital GM/financing 520mm Gratitude America Deposits $10mm Alpha Group Capital GM/

From: Sent: To: CC: Cynthia Rodriguez Subject: FW: historical GM •an er scorecar •a Attachments: Oldfield-Morris Revenues 2014.2016.xlsx Stewart Oldfiel 11/3/2017 10:01.11 Bradley Gillin Fyi. Let's compare to

odriguez Subject: FW: historical GM •an er scorecar •a Attachments: Oldfield-Morris Revenues 2014.2016.xlsx Stewart Oldfiel 11/3/2017 10:01.11 Bradley Gillin Fyi. Let's compare to this year at some point From: Leslie Roth Sent: Thursday, November PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: R

n dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company,

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about th

Gitlin ; Xavier Avila Douglas Robertson As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please le

Shenandoah 20O8 Trust Kind regards. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners Rosemary Vrablic Russell Daulton Bradley Gillin Jimmy Benzaquen Sean Jules (RM) Josh Shoshan (KCP) Xavier Avila Eva Pace Rosemary Vrablic (RM) Josh Shoshan (KCP) Brian Convey Douglas Roberts

s Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the SOUTHERN FINANCIAL RELATIONSH

Express Highway Gomgaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the SOUTHERN FINANCI

an Jules >, Xavier Avila Brian P Conve As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please le

ank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use