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Epstein clearance

3 messages picture_as_pdf Source PDF
A
Andrew Gallivan Nov 13, 2018 10:38 AM
To
Stewart OldfieldKimberly Hart
Cc
Bradley GitlinRichard larossi

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0070302
SDNY_GM_00216486
EFTA01375130

K
Kimberly Hart Nov 14, 2018 8:17 AM
To
Yoonsun ChungMayur Rathod
Cc
Andrew GallivanStewart OldfieldRichard IarossiBradley Gillin

Classification: Confidential

Yoonsun/Mayur-

I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not see any new allegations that have not been previously considered and risk accepted. The recent lawsuit appears to be unfounded and was promptly withdrawn. Please let me know if you are seeing something additional that should be considered and escalated. Otherwise, I think that we can proceed based on the previous clearance.

Regards,
Kim

Kimberly Hart

Managing Director I Divisional Control Officer

Wealth Management Americas

Deutsche Bank Trust Company Americas
345 Park Avenue, $14^{th}$ floor, New York, NY 10154
██████████████████████████

Securities offered through Deutsche Bank Securities Inc

S
Stewart Oldfield Nov 20, 2018 3:50 PM
To
Daniel-E KaiserAlan BrodyLiam Osullivan
Cc
Andrew Gallivan

As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can.

Thanks

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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