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EFTA Document EFTA01380952EFTA Document EFTA01380954
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sd-10-EFTA01380953Dept. of JusticeOther

EFTA Document EFTA01380953

From: Stewart Oldfield Sent: 11/13/2018 11:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan

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Dept. of Justice
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sd-10-EFTA01380953
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From: Stewart Oldfield Sent: 11/13/2018 11:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan

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From: Stewart Oldfield Sent: 11/13/2018 11:00:48 AM To: Daniel-E Kaiser [- Subject: FW: Epstein - negative media [II ICI Expecting Kim's sign off later today. Thanks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. +1 212 454.2369 Fax +1 Mobile 4611111.1 Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: FW: Epstein - negative media [I) I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. Kim - please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079539 CONFIDENTIAL SDNY_GM_00225723 EFTA01380953

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(1) <!--(if !supportlistsj--><!--(endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) Isupportlists)--><!--(endifj-->What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) <!--(if !supportlists)--><!--(endifj-->Why were the claims dismissed? (4) <!--[if isupportlists1--><!--(endifj-->Has Andrew reviewed the information and is he comfortable maintaining the relationship wi

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