Epstein Secrets

and Prytanee certificate of good standing From: Darren Indyke •:> Date: Tue, 24 Jul 2018 12:20:28 -0400 To: Stewart Oldfielcr> Cc: Darren Indyke Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: Prytanee, LLC Hyperion Air, LL

e following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Than

1 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing

2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA0137336

n Indyke Subject: Re: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS CDD of JEE.pdf; Untitled attachment 06974.htm Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the fol I om, ing entities: Prytanee, LLC Hyperion Air

I om, ing entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

From: Stewart Oldfield Sent: 11/27/2018 2:1411111 To: Richa

Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTI

From: Richard Kah Sent: 11/27/2018 2:10:51 PM To: Stewart 0ldfield Subject: Fwd: 2 bank accounts closing FYI as we discussed earlier.. Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor

ey Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088611 CONFIDENTIAL SDNY GM_00234795 EFTA01386772

Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: Prytanee, LLC Hyperion Air, LL

following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank