Epstein Files Search

EFTA01431922Set 10

2018-05-158p902w

Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday ... internal use only Stew, let us know if haven't receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday ... send all of these tmw. Did Davide say he would do Southern Financial and Willett? Also, I should have Willett reassigned to me in the EFTA01431922 system by tmw. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Letter of Credi t 25000000 BPS 100 250000 Paul Morris HF Secondaries WILLETT ADVISORS RELATIONSHIP Willett Advisors, LLC 3/16/2016 25 Hedg e Funds 5000000 Flat Fee 125000 125000 Stewart Oldfield ... Structured Credit WILLETT ADVISORS RELATIONSHIP Willett Advisors, LLC 3/31/2016 10 U.S. Letter of Credit 25000000 BPS 100 250000 Stewart Oldfield CRE Loan WILSON, WELCOME RELATIONSHIP Wilson, Welcome 3/31/2016 10 Commercial ... Active Tier 3 9/20/2015 WHITE DEER ENERGY RELATIONSHIP 3/18/2013 00000478302 Active Tier 2 9/20/2015 WILLETT ADVISORS RELATIONSHIP 00000495941 Active Tier 2 9/20/2015 WILSON, WELCOME RELATIONSHIP 00000480635 Active Tier 1 9/20/2015

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

EFTA01432707Set 10

2018-05-158p844w

internal use only Stew, let us know if haven't receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday ... send all of these tmw. Did Davide say he would do Southern Financial and Willett? Also, I should have Willett reassigned to me in the system by tmw. Thanks From ... Lake EFTA01432712 Oldfield Tisch Oldfield Warren Oldfield BBR Oldfield Ford Oldfield Pacific Life Oldfield Willett with KCP Oldfield Annandale Once the materials are received, Frank can send an intro email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf

EFTA01384504Set 10

2018-05-151p248w

Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday ... Internal use only Stew, let us know if haven't receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday ... send all of these tmw. Did Davide say he would do Southern Financial and Willett? Also, I should have Willett reassigned to me in the system by tmw. Thanks From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf

EFTA01415402Set 10

2018-05-107p785w

send all of these tmw. Did Davide say he would do Southern Financial and Willett? Also, I should have Willett reassigned to me in the system by tmw. Thanks From ... Lake Oldfield Tisch Oldfield Warren Oldfield BBR Oldfield Ford Oldfield EFTA01415407 Pacific Life Oldfield Willett with KCP Oldfield Annandale Once the materials are received, Frank can send an intro email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415402.pdf

EFTA01421388Set 10

2018-05-047p428w

Davide from KCP to submit the request for Southern Financial. Should KCP also submit Willett? Thanks! Nate EFTA01421388 From: Stewart Oldfield Sent: Wednesday, May To: Nathaniel Mor an Cc: Andrew ... Nathaniel Morgan wrote: Classification: For internal use only Hey Stew, For Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East ... Third Lake Yes Tisch Yes Warren Yes BBR No Ford No Pacific Life No Willett No Annandale No EFTA01421393 EFTA01421394

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf

EFTA01423273Set 10

2018-05-046p400w

Davide from KCP to submit the request for Southern Financial. Should KCP also submit Willett? Thanks! Nate From: Stewart Oldfield Sent: Wednesday, May 02, 2018 1:27 PM To: Nathaniel ... Nathaniel Morgan wrote: Classification: For internal use only Hey Stew, For Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East ... Lake Yes Tisch Yes Warren Yes EFTA01423277 BBR No Ford No Pacific Life No Willett No Annandale No EFTA01423278

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ132,AK132,AL132,AM132,AN132,A0132,AP132,AQ132)>0,"Y","")= Y Y Willett Advisors Brad Briner P Real Assets with focus on natural resources and real estate n/a commodities ... Sonen Capital Sonen Capital Spruce Spruce Stiritz Stiritz Thomson United Com an U Willett DO NOT SEND: • Mera e DART EFTA01438097 Notes 10.15 Relationship Name First Last Email 3PM Twin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01438221Set 10

11p4,462w

United Company 1005 Glenway Avenue Bristol VA 24201 White Deer Energy Kr stin Willett Advisors P ew York NY Real Assets with focus on natural resources an rea estate ... Expressway, Ste. 725 Dall as TX United Company 1005 Glenway Avenue Bristol VA 24201 Willett New York NY DO NOT Merage 660 Newport Center Drive. Suite 1300 Newport Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI132,AJ132,AK132,AL132,AM132,AN132,A0132,AP132)>0,"Y","")= Y Y Willett Advisors Brad Briner P New York NY Real Assets with focus on natural resources and real ... Expressway, Ste. 725 Dallas TX 75206 United Company 1005 Glenway Avenue Bristol VA 24201 Willett New York NY DO NOT SEND: Me rage 660 Newport Center Drive. Suite 1300 Newport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01399674Set 10

2019-01-1610p1,257w

internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED ... retained and if so provide ACO, rationale and client outreach (RR and RP). EFTA01399680 WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf

EFTA01437665Set 10

15p5,522w

Madison Ave New York NY 10021 IF(C0UNTA(AH24,A124,AJ2 , 16y",",1)= Willett Advisors Brad Briner P New York NY Real Assets with focus on natural resources ... Expressway, Ste. 725 Dall as TX United Company 1005 Glenway Avenue Bristol VA 24201 Willett New York NY DO NOT SEND: Merage 660 Newport Center Drive. Suite 1300 Newport Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01413261Set 10

2016-03-319p3,658w

3/31/2016 25 U.S. Letter of Credit 50000000 BPS 200 1000000 Paul Morris Aggregator Fund Willett Advisors, LLC 3/16/2016 25 Private Equity Funds 5000000 Flat Fee 125000 125000 Stewart Oldfield Cash ... Active Tier 3 9/20/2015 WHITE DEER ENERGY RELATIONSHIP 3/18/2013 00000478302 Active Tier 2 9/20/2015 WILLETT ADVISORS RELATIONSHIP 00000495941 Active Tier 2 9/20/2015 WILSON, WELCOME RELATIONSHIP 00000480635 Active Tier 1 9/20/2015

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

EFTA01422281Set 10

2018-05-025p288w

Andrew King William-M Finn Classification: For internal use only Hey Stew, For Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East ... Third Lake Yes Tisch Yes Warren Yes BBR No Ford No Pacific Life No Willett No Annandale No EFTA01422284 EFTA01422285

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf

EFTA01064492Set 9

2010-12-1724p2,708w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawkrauss/main.db SourceType Skype First Bob Last Willett ID 2922 Contact EFTA01064509 Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawkrauss/main.db SourceType Skype First ... Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawkrauss/main.db SourceType Skype First Bob Last Willett ID 3138 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064492.pdf

EFTA01369561Set 10

1p74w

Full Name: Brad Briner Last Name: Briner First Name: Brad Company: Willett Advisors LLC Business 650 Madison Avenue New York, NY 10022 Address: Business (212) 783-9505 Phone: Mobile Phone ... energy investment, generally direct 212 783 9505 212 783 9505 Liza Regozi n Willett Advisors LLC 650 Madison Avenue New York NY 10022 e my new number mailto: CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369561.pdf

EFTA01651945Set 10

2025-04-191p131w

Lelchuk" "Lucia Osborne- Crowley" "James R. Marsh" "Jennifer Freeman" "Jennifer Plotkin" "Ryan Dawson" , "Richard Willett" "COLETTE BRANNON" "dawn schneider" Subject: Re: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING ... Lelchuk ;Lucia Osborne- Crowley James R. Marsh Jennifer Freeman • Jennifer Plotkin Ryan Dawson Richard Willett COLETTE BRANNON ; dawn schneider Subject: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651945.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Active Tier 3 9/20/2015 WHITE DEER ENERGY RELATIONSHIP 3/18/2013 00000478302 Active Tier 2 9/20/2015 WILLETT ADVISORS RELATIONSHIP 00000495941 Active Tier 2 9/20/2015 WILSON, WELCOME RELATIONSHIP 00000480635 Active Tier 1 9/20/2015 ... Glenn 9/30/2015 25 U.S. IA - RCM 50000000 BPS 35 175000 Paul Morris Structured Credit Willett Advisors, LLC 9/30/2015 10 U.S. Letter of Credit 2500 0000 BPS 100 250000 Stewart Oldfield

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

EFTA01427132Set 10

2018-02-144p480w

major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family EFTA01427132 (Ashley furniture). Would be interested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427132.pdf

EFTA01445216Set 10

2018-05-097p695w

Third Lake Oldfield Tisch Oldfield Warren Oldfield BBR Oldfield Ford Oldfield Pacific Life Oldfield Willett with KCP Oldfield Annandale Once the materials are received, Frank can send an intro email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf