Epstein Secrets

4 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/DPM Lending Wealth Planning Notes Dursi/King Dursi/King Dursi/King Farischon GM Included in July planning Week of Jan. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent:

tsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. W, USA From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November pla

Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King GM Included in July planning Week of Jan. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent:

i/King Dursi/King GM Included in July planning Week of Jan. 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

ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets

me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets

e is very important to me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Salman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus CONFIDENTIAL - PURSUANT TO FED. R.

tein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff IIlig Dursi/King Dursi/King Dursi/King Farischon GM Included in July planning Week of Jan. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent:

From: Stewart Oldfield Sent: 1/19/2017 10:34:41 AM To: Andrew Gallivan BCC: Subject: account planning ICI Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix on

e and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets

me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Selman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

ge and massively improve this relationship in the last two years. To start, we won SS0mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets

e is very important to me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Selman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila C

4 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/0PM Lending Wealth Planning Notes Dursi/King Dursi/King Dursi/King Farischon GM Included in July planning Week of Jan. 30th is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent:

Samantha Harmon [email protected] Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan <[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (

tein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/King Dursi/King Dursi/King Farischon GM Included in July planning Week of Jan. 3e is pretty open for these discussions. Thanks GM only GM only Included From: Andrew Gallivan Sent: T

To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Sou