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EFTA01375106

DOJ Epstein Files
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Douglas US- Andrew Simon, J. Robertson Onshore Galivan Peter 5/24/2016 Leo Andrew Brett Dylan Bagley Irrevocable Bresnahan TRUST Galivan Trust 6/14/2016 Leo Andrew Conor Reynolds Bagley Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 Leo Andrew Marital Trust FBO Elizabeth Bresnahan TRUST Galivan Bagley 5/24/2016 Leo Andrew Nicole Ladmer Bagley Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 Leo Andrew Smith Beau Walker Bagley Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 Leo Andrew Taylor M. Bagley Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 Leo Andrew The Conor Bagley Appointive Trust U/W of Smith Bresnahan TRUST Galivan Bagley 5/24/2016 Leo Andrew The Vaughan Bagley Appointive Trust U/W of Smith Bresnahan TRUST Galivan Bagley 5/24/2016 The topic of discussion included the current state of affairs with the family office, market outlook, and a The client review of continues to certain live and anticipated work in NJ transactions. area, where There are no family office material WES & Sons changes with operates. this client. No No No changes No changes No No No changes No changes No No No changes No changes No No No changes No changes No No No changes No changes No No No changes No changes No No No change No changes No No No changes No changes No No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070262 CONFIDENTIAL SDNY_GM_00216446 EFTA01375106