4
Shared Docs
4
Same-Page
4 / 4
Mentions
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.
eet. 10005-2836 New York. NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to
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.
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 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.
k, 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 should be deemed a PEP. Maybe we should
ty n; 3133311111111111111111111111C E• i I 1 \ Mississippi College BENEFICIARY BACKGROUND Mississippi College is a private Ba list colle e in Clinton, MS. of long time Epstein pi of arty isos u. DATE A\toi Ni $10,000 EPSTEIN ACCOUNT 1/21/2014 Jeffrey Epstein The New School The New School i
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Harry Beller (S) • Jean A. Brennan (S) • N/A The 2007 Jeffrey E. Jeffrey Epstein Insurance Trust Checking • Jeffrey Epstein (G) • Damn Indyke (S) • Richard Kahn (S) • The 2017 Caterpillar Trust Checking • Jeffrey Epstein (UBO/G) • Daphne
Entities connected to both Bill Clinton and Epstein Insurance Trust

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Lawrence Krauss
PERSON
Stewart Oldfield
PERSONYoonsun Chung
PERSONBradley Gillin
PERSONEmily
PERSON
Celina Dubin
PERSONYoonsun
PERSONAndrew Gallivan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNES LLC
ORGANIZATIONGlobal Security & Investigations
ORGANIZATION