Epstein Secrets

-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PW

heet mud be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Sammy 1A. Individual Details (for all parties) Individuals Name: Caroline Sophie Camille Lang Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Has client resided outsi

Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PW

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Caroline Sophie Camille Lang • Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Profession/Occupation

6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Firc

Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff Attachments: Fircosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification:

Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I

rn Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatorie

From: Richarc Kah l Sent: 1/30/2019 9:21:20 AM To: Stewart 0ldfieId Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floo

r Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIA

: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee Checklist.xlsx Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I

rn Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatorie

On Jan 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed

r Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Har

Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I

thern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatorie

, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o

ry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean A