EFTA01386332, EFTA01387400 (Oct–Sep 2015): JJ Litchford maintained a "Master Tracking - Morris Oldfield" spreadsheet — the operational tracker for the combined Morris/Oldfield client book. Sent regularly to Morris, Oldfield, and Melinda Roy. This confirms Oldfield was co-managing the book before the April 2016 formal transition.
EFTA01284127 (March 7, 2017): The most complete KYC document found — 21 pages. RM: Stewart Oldfield. Lists all Epstein accounts (Southern Financial, Southern Trust, personal deposit, J. Epstein VI Foundation brokerage). Adds Zorro Management LLC. Morris's name is absent, confirming the transition. Signatories: Epstein, Indyke, Beller, Jeanne Anne Brennan Wiebracht.
EFTA01286123/169/229 (April-June 2016): Zorro Development Corp bank statements (6100 Red Hook Quarter B3, St. Thomas USVI) list Morris as the contact through June 2016 — well into the Oldfield succession period. Given that the April 2016 transition was gradual (documented in SVE-01), Oldfield likely co-managed or assumed responsibility for Zorro Development Corp alongside other Epstein entities. The account showed USVI construction payments (Solano Builders, Honeywell Building Solutions), consistent with Epstein property maintenance.
EFTA01462999 (March 2016): Oldfield was on the email chain regarding Epstein personal account #35266976 overdraft and fraud. Melinda Roy escalated: "This account has fraudulent transactions and was supposed to be closed last week." This places Oldfield in the operational loop during the March 2016 fraud incident, alongside Morris, Brash, and Gallivan.