Epstein Files

EFTA01375107.pdf

dataset_10 PDF 71.7 KB Feb 4, 2026 1 pages
TR FBO Conor R Bagley UA dtd 10/27/95 Leo Andrew by Smith Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No TR FBO Vaughan E Bagley UA dtd 11/26/90 by Leo Andrew Elizabeth F IM1 Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No Vaughan Elizabeth Bagley Leo Andrew Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes No No Southern Trust Company has not changed its nature of business within the past year. it is still a Southern Trust private is still a private Southern investment investment Trust company company and Stewart US- Andrew Company, and has no has not had Oldfield Onshore Galivan Inc. 6/14/2016 changed. any changes No No client is CEO of Apollo Global management. Family office established in Distributions 2014 to from APO manage and other Paul US- Andrew Black, Leon family diversified Morris Onshore Galivan D. 5/10/2016 wealth. investments. Yes No J. Epstein Virgin Islands Paul US- Andrew Foundation, Private investment Morris Onshore Galivan Inc 5/10/2016 foundation income Yes No Jeepers is sub investment managing activities, Paul US- Andrew various advisory Morris Onshore Galivan Jeepers, Inc 5/10/2016 investments services Yes No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070263 CONFIDENTIAL SDNY_GM_00216447 EFTA01375107

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9dc60ed2-f139-45f5-a993-e5235dc83b09
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dataset_10/7959/EFTA01375107.pdf
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Feb 4, 2026