3
Shared Docs
3
Same-Page
3 / 3
Mentions
n's Interests dated 12/26/91 Family Interests LP Financial Trust Company Inc FT Real Estate Inc Forums LC HBRK Associates Inc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Com
nc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haz
dnesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due fo
authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R
tance: High Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change conf
authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R
Entities connected to both JEGE, Inc. and Jeepers Inc

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Richard Kahn
PERSONHarry Beller
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
Bear Stearns
ORGANIZATIONJEGE Inc
ORGANIZATION
John Brennan
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Eric Holder
PERSON