Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material c

k committee Monday on high risk KYCs [I] You're right: "offered" should be deleted. Sent with Black Berry Work (www.blackberrv.com) From: Andress- Gallivan Date: Friday. Scp 08, 2017, I I :44 AM To: Patrick Harris Subject: RE: What arc you presenting to the Risk committee Monday on high risk KYC's Ill

82629 Andrew Gallivan 3/3/2017 No material changes No No Mary Ann Coleman Andrew 82560 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82785 Gallivan 3/9/2017 no activity. This account is used to own the prop

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

Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material c

E. Epstein Andrew Insurance Gallivan Trust #3 10/4/2016 No material change No material change Yes No 77689 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No 78200 Thomas-B Ma er Andrew Gallivan 10/17/2016 There have been no new develop

82535 Andrew Gallivan 3/8/2017 Andrew Gallivan 2/28/2017 Andrew Gallivan 2:28/2017 Yes Yes Yes No No No Rosemary Vrablic Terrence Tan•ne Terrence Tan•ne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

Stewart Oldfield Andrew 00000425062 Gallivan 00000499665 00000514585 Southern Andrew Financial 00000483882 Gallivan LLC Andrew Gallivan Andrew Gallivan Andrew Gallivan 9/6/2016 9

field Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No : 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No • 00000489505 Stewart Oldfield Andrew Gallivan 9/29/2016 no material

Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Re

Mark Andrew There have been no significant changes to his client's income producing 77082 Gonzalez Gallivan 8/22/2016 activities. No No Mark Andrew There have been no significant changes to his client's income producing 77083 Gonzalez Galliv

legal career to criminal defense at the Territorial Public Defender's Office, where he currently works, according to the statement. EFTA00724827 Gallivan is the chief labor negotiator for the Office of Collective Bargaining and previously served an assistant attorney general and a civil practitioner w

To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For internal use only All. ; Janice Franklin >; Sheffali Welch < idb

te 1717 Hotel LLC 42563 No changes in nature of business No changes in income- producing activities Yes No No Stewart Oldfield Andrew Gallivan J. Epstein Virgin Islands Foundation, Inc 42500 Private foundation investment income Yes No No Stewart Oldfield Andrew Gallivan Jeep

No Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material chan

wart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 77694 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change

Trust #3 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfield Andrew Galliv

wart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material change no material change Yes No 77694 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change

company Jawbone Stewart Oldfield Andrew Gallivan The Haze Trust 42500 Investment vehicle No change Yes No No Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche

se let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi Cc: Bradley Gitlin Stewart Oldfield ; An rew Gallivan u jec : : ps ern - negative media [I] Classification: For internal use only It is hard for me to comment without additional information. I am co