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450 2 Ticketed Event Knicks 158249 01/06/2014 alan kestenbaum globe specialty metals Client t Ticke
Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,
ewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Subject: Fwd: Butterfly Trust account FY
d message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT To: Daniel-E Kaiser Subject: Butterfly Trust account Dan and Andrew, Andrew Gallivan Perhaps we've had some miscommunication on this one, or maybe I'm out of the loop since I've been in sales training for three days, but I'm confuse
C: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was
From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we c
Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, Nove
:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein -
December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfie
From: Stewart Oldfield Sent: 12/20/2018 11:44:20 AM To: Andrew Gallivan I Subject: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, passcode 923557 Start: 12/20/2018 2:30:00 PM End: 12/20/2018 3:00:00
Securities Inc. Begin forwarded message: From: Alan Brody Date: January 24, 2019 at 10:35:41 AM EST
n: For Internal Ws only Were you able to have discussions about this? Thanks From: Stewart Oldfield Sent: Thursday, January 24, 2019 10:59 AM To: Andrew Gallivan Subject: Fwd: Alpha Capital Can we chat about this later today, tmw or Monday? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Ame
Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Man
I or any of its affiliates. Begin forwarded message: From: Daniel-E Kaiser •:: > Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed that we would not ope
Entities connected to both Alan Dershowitz and Andrew Gallivan

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Martha Stewart
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION