Epstein Secrets

0 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Re

ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.

day, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic R

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

Importance: High Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018

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

Subject: Gbenga Omosuy 10/13/2016 7:53:04 PM Stewart Oldfiel RE: wire - jeeper id I checked again an

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073509 CONFIDENTIAL SONY GM_00219893 EFTA01377000

iam From: Bella Klei Sent: Friday, August 10 2018 12:50 PM To: Liam Osullivan Subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf (C) Please talk to Stewart and let him call Rich to discuss. Thank you, Bella On Aug 10, 2018, at 12:12 PM, Liam Osullivan Classification: Confidential wrote: Thanks, but

sullivan Classification: Confidential wrote: Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klei Sent: Friday, Augu • To: Liam Osullivan Subject: Re: DB Jeepers_ en u in_ - - 8.pdf (Cl money belong to Glenn Dubin

t: 10/13/2016 3:02:10PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: wire - jeeper [CI Classi

ober 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper ; Gbenga Omosuyi can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn r HBRIC Associates Inc. This communication may contain confidential and/or privileged information. If you are not the intended recip

ynthia Rodriguez Sent: 1/4/2017 2:29:07 PM To: Stewart Oldfield I Subject: RE: can you tell me what in

• Southern Trust Company MMDA: 510,607,205.46; rate —0.20% • Southern Trust Company brokerage account: $5,383,896.77; accrued income - $143.42 • Jeepers Inc brokerage account: $1,479,787.72; accrued income - $43.17 • Haze Trust brokerage account: $33,971,632.06; accrued income: $991.02 Kind regards, C

From: Liam Osullivan Sent: 8/10/2018 1:04:55 PM To: Stewart 0ldtield Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the as

t Il an> wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klein (mailto Sent: Friday, August 10, 2018 12:08 PM To: Liam Osullivan Subject: Re: 0BJeepers_Glen Dubin_08-10-18.pdf (C)

From: Liam Osullivan Sent: 7/17/2019 3:10:38 PM To: Daphne Cales CC: Stewart 0ldfield Subject: RE: Account opening docs [II Attachments: Jeepers Inc. N4G024935 • Options Agreement.zip; Jeffrey Epstein N4G024968 • Power of At

01.gif; image002.gif Classification: For Internal use only I have attached the documents for the following: N4G024968 Jeffrey Epstein N46024935 Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: N46025098 Southern

4:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morn

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA0