Epstein Secrets

/NMI= will call you at noon) 1:00pm Appt w/Ben Goertzel 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfield (Paula) 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 575 Park Avenue, btwn 62nd & 63M JE, JOJO TO DRIVE YOU 5:30pm Appt w/James Ce (a) EFTA00359151

d Stewart Oldfield (Paula) 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.588

art Oldfield (Paula) 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 57

m Appt iv/Rich and Darren 12:00pm PHONE DATE iv/NMI= will call you at noon) 1:00pm Appt w/Ben Goertzel 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfield (Paula) 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 575 Park Avenue, btwn 62nd & 63M JE, JOJO TO DRIVE YOU 5:

ches (delivery of DR Sconces and Base for you to look at) 2:15pm Appt iv/Paul Morris, Daniel Sabba and Stewart Oldfield (Paul 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 575 Park Avenue, btwn 62nd & 63r1 JE, JOJO TO DRIVE YOU 5:30pm Appt w/James Ce EFTA00359165

and Stewart Oldfield (Paul 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.588

ewart Oldfield (Paul 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 57

ll call you at noon) 1:30pm Appt w/Gregory Riches (delivery of DR Sconces and Base for you to look at) 2:15pm Appt iv/Paul Morris, Daniel Sabba and Stewart Oldfield (Paul 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER (212.355.5880) 575 Park Avenue, btwn 62nd & 63r1 JE, JOJO TO DRIVE YOU 5:3

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea

$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

ay, October 31, 2017 8:31 AM To: ' Cc: Nicholas Allen ; Anna-Sofiya Lupolover Armen Brash Subject: F

From: Stewart Oldfield Sent: 10/31/2017 11:55:3S AM To: Sheffali Welch Subject: RE: MIFID II & research - access to portal for clients (I) I can try to compile a lis

Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E

016 1 12/22/2009 TRUST UAD 09/11/09 Joanne Jensen 2016 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Moffat internal use only 1/8/2013 1/15/2013 9/4/2013 2011 1 4/17/2003 1 10/18/2013 1 10/18/2013 2016

Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7

Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2016 1 Malcolm Kimble 2015 1 Salvatore E. EFTA01398729 US-Onshore TempExceptDue Temporary Exceptions- Domestic

m, Inc. (Thanu is the main designer in the company) 12:30pm Appt w/Steve Hanson ( I) 5:30pm Appt w/Aziza (MM) 7:00 m DINNER whim and Liz Watson, Woody and Soon-Yi Maureen is assistant to Jim: Liz cell: (Soon-Yi Sat. Jan. 21, 2017 NY-Bedford-NY 9:30am Depart NY 9:17am Arrive Bedford, Rectrix Av

ren 12:15pm LUNCH w/Kathy Ruemmier ( il) (sushi) 2:30pm Appt w/=1 1) 3:30pm Appt w/Boris Nikolic 4/4:15pm Appt w/Steve Hanson (MM) 4:30pm A t w Stewart Oldfield and Todd Stevens from DB, Rich to attend (Stewart: 5:00pm Appt w/Leon Black Tues. Jan. 31. 2017 NY 9-10am Phone Date w/Greg Poe (Ma YOU call him