Epstein Secrets

e for operating entitles ,.._ L Yes M No Is the individual a Politically Exposed Person (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB grout:P(1f Family or Fnenclsivp, descfibe) N/A ri

destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill Clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

ve and close associate) to Prince Andrew and Bill Clinton. Is he still associated with them? To the best o

From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. I

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

12) 797-2636 Email yoonsun chunciedboom From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust II) I think he is friends with those people, but I've never thought he was exerting pol

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

e President I AML Compliance Deutsche Bark - oil, NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung O; Bradley Gitlin Subject: RE: Epstein Insurance Trust I think he is friends with those people, but I've never thought he was exerting political influence or should

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

Wall Street 10005-2836 New York, NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16 2018 12:37 PM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) I think he is friends with those people, but I've never thought he was exerting political influence or s

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

all Street. 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Ill I think he is friends with those people, but I've never thought he was exerting political influence or s

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

From: Stewart Oldfield Sent: Friday, Novem To: Yoonsun Chung Subject: RE: Epstein Insurance Trust DI Bradley Gillin I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tack

to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc.

From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust PI Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him