82913 Andrew Gallivan 3/16/2017 No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Andrew Stewart 82921 Trust #3 Gallivan 3/16/2017 Yes No Oldfield Andrew Brian 82799 Gallivan 3/10/2017 No No Convey 82798 Andrew Gallivan 3/10/2017 No No Brian Convey 82871 Andrew Gallivan 3/13/2017 Yes No Brian Convey 82836 Andrew Gallivan 3/13/2017 No No Brian Convey 82833 Andrew Gallivan 3/13/2017 No No Brian Convey 82834 Andrew Gallivan 3/13/2017 No No Brian Convey 82835 Andrew Gallivan 3/13/2017 No No Brian Convey 82603 Andrew Gallivan 3/2/2017 No No Joanne Jensen 82601 Andrew Gallivan 3/2/2017 No No Joanne Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042106 SDNY_GM_00188290 EFTA01356305