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e Whitby Hotel, 18 W. 56th Street, between 5th & 6th 8:30pm Cocktails and Light Supper JOJO TO DRIVE YOU! Wed. Oct 17. 2018 NY 8:30am Breakfast w/Leon Black 10:29am to departJFK via Jet Blue#1 (Rec. Loc, 11:00am COFFEE w/Gianni Serazzi 12:00pm Jide (snacks) 2:00pm Appt w/Steve Hanson 4:00pm Appt w/Le
U! Wed. Oct 17. 2018 NY 8:30am Breakfast w/Leon Black 10:29am to departJFK via Jet Blue#1 (Rec. Loc,
rp 8:00pm Appt w/Manal~ Fri. Oct 19.2018 NY-PB 11:20am Xavier Cartron to arrive JFK via ~A . Loc 11:20a~to arrive JFK via AF#22 Jojo to pick up Xavier and bring him to the house 12:45pm LUNCH w/Xavier Cartron EFTA00285588 6:37pm Depart NY 8:47pm Arrive PB 7:15pm Xavier Cartron to depart LGA vi
t would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17-19 and 24-27. We can meet a
deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as
ens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Ste
t would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over 5100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17.19 and 24.27. We can meet a
deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as
tevens Cc: Xavier Avila; Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Ste
axes $34.68 Sales Tax (8.875%) $3.07 NY State Black Car Fund (2.5%) $0.88 Amount Charged $38.63 4
To: Bella Klein From: Lesley Gro Sent Fri 10/19/2018 9:51:05 PM Subject Fwd: (Business] Your Friday afternoon trip with Uber Uber receipt for Xavier to LGA Sent from my iPhone Begin forwarded message: From: "Ubcr Receipts" <uber.us(auber.com> Date: October 19, 2018 at 5:49:19 PM EDT To: Subje
Entities connected to both Leon Black and Xavier

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Prince Charles
PERSON
Ehud Barak
PERSON
NEW YORK NY
LOCATION
Soon-Yi Previn
PERSON
Michael Jackson
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Newark
LOCATION
Bella Klein
PERSON
Condoleezza Rice
PERSON
Terje Rod-Larsen
PERSON