Subject: FW: Inquiry Regarding Account 85287- DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To: Kimberly Hart Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, Jul 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin Client: LSJE, LLC ; Alert ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield Cc: Bradley Gillin Amlcompliance Inquiries Subject: Inquiry Regarding Account IIIIIIII, Client: LSJE, LLC ; Alert 85287- DUE 13 JUL Importance: High Good Morning: EFTA01436596