Epstein Secrets

dfield 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 planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/DPM

assification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in No

. 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; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

M Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in No

To: Andrew Gallivan BCC: Subject: account planning ICI Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff IIlig Dursi/Kin

. 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; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

anuary 19, 2017 10:35 AM To: Andrew Gallivan <[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig ISG/0PM

assification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in No

. 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; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Hol

To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Illig Dursi/Kin

M Lending Wealth Planning Notes Elysium (Leon Black) Orix only Southern Financial (Epstein) in No

an. 3e 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 °trifleId; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Ho

mer Owner Rachel Maglicic 81987 00000409100 Black, Leon D. Andrew Gallivan 2/3/2017 client is

ayer Ithomas- [email protected]]; Trevor Spinney [email protected]; Brian P Convey [[email protected]; Joanne Jensen [email protected]); Mary A Coleman [[email protected]] Subject: MD approval for ACUs completed for high risk clients [II Classification: For Internal use only Dear Andrew, Bel