EFTA Document EFTA01375214
From: Stewart Oldfieldll Sent: 12/12/2018 11: • To: Laura Marcelin Subject: Epstein discussion II) Location: Greg to call Andrew's office 454.2369 Start: 12/13/2018 9:00:00 AM End: 12/13/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Kim has a conflict but asked us to go ahead without her. I will catch up with her after CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070472 CONFIDENTIAL SDNY_GM_00216656 EFTA0137
Summary
From: Stewart Oldfieldll Sent: 12/12/2018 11: • To: Laura Marcelin Subject: Epstein discussion II) Location: Greg to call Andrew's office 454.2369 Start: 12/13/2018 9:00:00 AM End: 12/13/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Kim has a conflict but asked us to go ahead without her. I will catch up with her after CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070472 CONFIDENTIAL SDNY_GM_00216656 EFTA0137
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure
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