Document Mentions (3 shared documents)

EFTA01373085

2 mentions1 same-page

Page ?Same page

9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod

quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income

EFTA01384800

2 mentions1 same-page

Page ?Same page

nt: 9/26/2018 9:41:52 AM To: Vijay-A Sawant ; Stewart Oldfield CC: Richard larossi • Mayur Rathod ;

quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400,000: Net Profit —200,000 • Plan D. LLC o Annual income

EFTA01362475

2 mentions1 same-page

Page ?Same page

Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod S

quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income - 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income