EFTA Document EFTA01420706
Subject: Epstein discussion From: Stewart Oldfield ‹ > Date: Tue, 23 Oct 2018 10:50:50 -0400 To: Samantha Harmon Mamie Holland EFTA01420706
Extracted Text (OCR)
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From: Sent: To: Subject: Epstein discussion Location: Andrew's office Start: End: Show Time As: Stewart Oldfield 10/23/2018 10:50:50 AM Samantha Harmon 10/25/2018 9:00:00 AM 10/25/2018 9:30:00 AM Tentative Recurrence: (none) ; Mamie Holland CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069501 CONFIDENTIAL SDNY_GM_00215685 EFTA01374685
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Subject: FW: account planning [C] From: Stewart Oldfield <= > Date: Mon, 21 Aug 2017 16:54:34 -0400 To: Cynthia Rodriguez Bcc: From: Stewart Oldfield Sent: Monday, August 21, 2017 4:48 PM To: Samantha Harmon ‹ > Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix
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From: Stewart Oldfield [[email protected]] Sent: 8/21/2017 4:47:52 PM To: Samantha Harmon [email protected] Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan <[email protected]> Subject: account planning (CI Classification: Confidential Client Elysium (Leon Black) Orix only Southern Financial (Epstein) in November planning Third Lake 54 Madison Tisch Shamrock Safanad Crestline Cliff Il
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Subject: account plannin [C] From: Stewart Oldfield Date: Thu, 19 Jan 2017 10:34:41 -0500 To: Andrew Gallivan Bcc: Classification: Confidential Client DPM Wealth Planning Lending Notes ISG/- Elysium (Leon Black) Dursi/- King Farischon Orix only Southern Financial (Epstein) planning Third Lake King 54 Madison Tisch Shamrock Safanad Crestline GM only Cliff Illig GM Included in July planning Included in November Dursi/- GM only Dursi/King EFTA01419008 Week of Jan. 3
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Subject: Epstein From: Stewart Oldfield < Date: Wed, 19 Dec 2018 20:50:11 -0500 To: Samantha Harm Mamie Holland EFTA01417120
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