Bark 60 Wall Street. 10005-2836 New York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust III Bradley Gillin I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Mayb

10005-2836 New York, NY, USA From: Stewart Oldfield Sent: Friday, November 16 201811:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ...

6 New York, NY, USA Tel Fax Email Front: Stewart Oldfield Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin > Yoonsun Chung Subject: RE: Epstein Insurance Trust III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 Instrument, as benefici

New York, NY, USA Tel. Fax Email Front: Stewart Oidfieid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Yoonsun Chung Subject: RE: Epstein Insurance Trust III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 instrument, as benefici

Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC T

ew York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung , Bradley Gillin ‹ > Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me

ork, NY, USA Tel. I Fax I Email Front: Stewart Oldficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Yoonsun Cluing Subject: RE: Epstein Insurance Trust III It's actually the following page 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 instrument, as benefici

Tel. I Fax I Email Front: Stewart Oidfieid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

rk, NY, USA Tel. 1 Fax I Email From: Stewart Oldfie Date: Thursday. Nov 15, 2018.6:04 PM To: Yoonsun Chung a, Bradley Gillin <a> Subject: RE: Epstein Insurance Trust III I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the me

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst

276.65 sitting in cash ... From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart 0ldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Thank you. So gets it after the grantor's death. Currently, the grantor would be the beneficiary. No? Yoonsun Chung Vice President I AML Complian

<[email protected]>; Bradley Gillin <[email protected]> Cc: Emily Craig <[email protected]>; Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust III Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to clo

Front: Stewart Oidficid <> Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin Subject: RE: Epstein Insurance Trust III It's actually the following page Yoonsun Chung•c > 1. The Trustees hereby delete all of the beneficiaries named, pursuant to the January 27 inst