Epstein Secrets

e trustee, Robert Allbritton, continues to live and work in DC area focusing on small direct investments across industries. 0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Mia

nal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For Internal use only Dear Andrew, Below are the ACUs which wer

terially for the client. No No Mark Gwynle/ Andrew Gallivan Forkosh, Alexander 10/26/2016 No changes in the client status. No No Mark Gonzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfiel

onzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfield Andrew Gallivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart O

ion funds, financial institutions, foundations, endowments, and wealthy individuals. Yr Net Profit $10MM, Investable Mark Assets No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081501 SDNY_GM_00227685 EFTA01382226

sche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD app

r House. 1 Great Winchester Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe, ok noted. lain — FYI. Fr

Great Winchester Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe, ok noted. lain — FYI. From: Vahe Stepanian

Created Date Description Mark Gonzalez Andrew Gallivan Gapstow Structured Credit Master Fund LP 42565 The entity is a Private Equity Investments firm. Commitments to the fund

, financial institutions, foundations, endowments, and wealthy individuals. No changes have occurred for this entity. No No No Stewart Oldfield Andrew Gallivan Black, Leon D. 42500 client is CEO of Apollo Global management. Family office established in 2014 to manage family weal

I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 Stewart Oldfield Andrew Gallivan Gratit

016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 Stewart Oldfield Andrew Gallivan Gratit

12/2016 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No Stewart Andrew Gratitude 9/29/2016 no material

oke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

rabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 00000499760 Stewart Oldfield Andrew Gallivan

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

rabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No • 00000499760 Stewart Oldfield Andrew Galliva