Epstein Files Search

EFTA01425360Set 10

4p767w

Stewart Oldfield 510mm Dinner and Preview New York Stan Gold Prospect Shamrock Holdings Chairman Stewart Oldf ield $100mm Dinner and Preview New York Max Loughman Prospect Shamrock Holdings Stewart Oldfield ... Stewart Oldfield 550mm Thursday Preview Day New York Glenn Warren Prospect Antero Resources President Stewart Oldf ield $1bn Thursday Preview Day New York Don Marron Prospect Marron Capital CEO Stewart ... Thursday Preview Day New York Todd Kristol Prospect Marron Capital Head of Real Estate Stewart Oldf ield $20mm Thursday Preview Day New York Jon Sobel Prospect Hilltop Holdings PM Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf

EFTA01423657Set 10

2006-01-114p720w

DEERING/CROSBY US Onshore New York Team New Yor k12 Stewart Oldfield 9.140850392E7 117980.69566999999 00000535503 Stewart Oldf ield $50 - 100K $50 - 100 M Tier 2 IF(R5="","no wealth info ... ADIKESHAVAR US Onshore New York Team New Yor k12 Stewart Oldfield 3240591.70 923.5442099999999 00000570648 Stewart Oldf ield Tier 2 IF(R10=1","no wealth infe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01436002Set 10

3p147w

Stewart Oldfield Paul Barrett Client Southern Financial Head of Investments Slbn $210mn Stewart Oldf ield Matt Womble Prospect Everwatch Co-Founder; Managing Director $25mn N/A Stew art Oldfield Charles Britton ... Client SE Family Office Managing Partner Slbn $5mn Stewart Oldf ield Ian Slome Prospect Slome Capital LLC President $100mn N/A Stewart Oldf ield Swarial unicode ms,Regular"For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436002.pdf

EFTA01436428Set 10

3p329w

Stewart Oldfield $250mm Yes - Nominate New York Greg Martin Prospect Shamrock Holdings (Disney) CEO Stewart Oldf ield $500mm Yes - Nominate New York Ken Jones Client Third Lake (Wanek) CEO Stewart ... Oldfield $20mm Yes - Nominate New York Chuck Chai Prospect Hillspire (Eric Schmidt) CIO Stewart Oldf ield $5bn Yes - Nominate New York Paul Barrett Client Southern Financial (Epstein) PM Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436428.pdf

EFTA01423653Set 10

4p665w

Stewart Oldfield S10mm Wed Preview New York Stan Gold Prospect Shamrock Holdings Chairman Stewart Oldf ield $100mm Wed Preview New York Barry Bloom Client Tisch Family Office CEO Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423653.pdf

EFTA01421552Set 10

2016-09-062p238w

Signed NDA is attached From: Bruce McDermott Sent: Tuesday, S To: Mark Karlan Cc: Stewart Oldf ; Vahe Ste anian ; Abhinay Poonja Subject: FW: Confidentiality agreement [ Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421552.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Partnership 12/31/2015 0 Brok erage (Asset-Based Fees) - Advisor Select 30000000 BPS 20 60000 Stewart Oldf ield ETE- Brokerage Series 1 The George Lindemann Family Limited Partnership 3/31/2016 0 Brok

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Partnership 12/31/2015 90 Brok erage (Asset-Based Fees) - Advisor Select 30000000 BPS 20 60000 Stewart Oldf ield ETE loan- Series 2 The George Lindemann Family Limited Partnership 12/31/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Limited Partnership 3/31 /2016 0 Private Wealth Premium Money Market 1000000 BPS 35 3500 Stewart Oldf ield ETE Brokerage- Series 2 LINDEMANN FAMILY RELATIONSHIP The George Lindemann Family Limited Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01459494Set 10

2015-12-311p482w

Product Existing Client 12/31/2015 Inactive 0 Q1-2015 105 10/19/2015 Stewart Oldf*Id CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119933 CONFIDENTIAL SONY GM_00266117 EFTA01459494

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf

EFTA01435051Set 10

2015-12-042p202w

From: Paul Morris a> Date: Fri, 04 Dec 2015 09:50:58 -0500 To: Stewart Oldf Cc: Jj Litchford Classification: For internal use only They r working on it should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435051.pdf

EFTA01432247Set 10

2019-07-087p517w

Mary Murray Donald Summe Cc: Natalie Bara Stewart Oldf Daphne Cales FYI Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf

EFTA01430753Set 10

2018-10-113p428w

EFTA01430753 FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldf* Cc: Martin Zeman Zbynek Kozelsky ; an a ers Subject: Butterfly Trust [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430753.pdf

EFTA01419379Set 10

2016-10-072p115w

Richard Kahn Daniel Sabba Cc: Stewart Oldf Darlene Zong Classification: Confidential No problem, we'll come back to you on Tuesday morning. Thank you, Vahe From: Richard Kahn [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419379.pdf

EFTA01344940Set 10

1p244w

Securities Inc. From: Richard Kahn (maitto II IIM Sent: Thursday, January 12, M To: Stewart Oldf Cc: Lesley Groff Subject: Re: JE mee mg with Todd Stevens week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344940.pdf

EFTA01429738Set 10

2018-09-272p1,232w

material changes received on 8/16/18 Initial Scope 7/24/18 8/17/18 8/22/18 8/21/18 USO NY Stewart Oldf ield Mumbai Organization Company RR 486427 1977699 J. Epstein Virgin Islands Foundation, Inc Vijay / Mayur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf

EFTA01383627Set 10

2019-03-281p300w

844i. *run csmisew M.411, 01. MS PM A.tfra, Sew fork. SI SPISs tmM From: Stewart Oldf'eld Sent: Thursday, March 28, 2019 11:29AM To: Bella Klein Cc: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383627.pdf

EFTA00168709Set 9

3p869w

HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf,eld May 1. 2019 to May 31. 2019 Summary of Account Balance(s) 2 Enclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168709.pdf

EFTA01283526Set 10

2017-04-3014p3,854w

Aped 30, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDF WU) lax a-mad. CUSTODY OFFICER ARTHUR YOWLER CO Wall Street New Yeik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283526.pdf

EFTA01352687Set 10

2p490w

Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352687.pdf