EFTA01284072 — KYC Case #01651789 (post-Morris era):
This is a KYC refresh — Epstein is communicating directly with Oldfield about his trust, and Oldfield is listed as the Relationship Manager. This matches the consent order's statement that RM-2 "replaced" RM-1 (Morris).
EFTA01458827 (Nov 10, 2015): Morris to Packard: "JE called, he requested coverage change, not working with DS, before I reach out to Todd wanted to discuss, between new investor sales/me/Stew we should be able to cover and increase flow business."
Oldfield appears in Morris-era operational documents:
The consent order states RM-2 replaced RM-1 in April 2016. However, EFTA01344886 (March 2, 2016) shows Morris still initiating personal contact with Epstein one month before the official handoff — texting Groff "Hi is JE around tomorrow?" and meeting Epstein at a salon, then riding home in Epstein's Maybach. This suggests the transition to Oldfield was gradual, not a clean break, and Morris maintained personal access even as operational responsibility shifted.
EFTA01383901-02, EFTA01387910-11 (Aug 2018): KYC Case #01946825 discussions cc Stewart Oldfield — he's still managing the Epstein accounts as late as August 2018.
EFTA01388024 (June 2017): KYC assignment for "Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc." — Stewart Oldfield CC'd alongside Patrick Harris (COO).
Stewart Oldfield co-appeared with Paul Morris in the graph, confirming their professional overlap at DB in the Epstein coverage team.
WHAT THIS SHOWS AND DOES NOT SHOW: The evidence establishes Oldfield as the RM who succeeded Morris on the Epstein accounts. The KYC document is the strongest evidence — it names Oldfield as Relationship Manager. His presence in pre- and post-Morris correspondence confirms continuity. This does not establish that Oldfield was aware of the full scope of Epstein's conduct or acted improperly — the consent order notes RM-2 was never informed of the ARRC conditions placed on the relationship.