Epstein Secrets

NCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun

2014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder —The Haze Trust Grantor, Trustee & UBO — Jeffrey E. Epstein Trustee & Authorized Signer — Darren K. Indyke Kindly confirm if there are any material changes in this account? If yes, updat

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

pstein Board of Director in Southern 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 & Ca

RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun

014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder - The Haze Trust Grantor, Trustee & UBO —Jeffrey E. Epstein Trustee & Authorized Signer — Darren K. Indyke Kindly confirm if there are any material changes in this account? If yes, update

: 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

pstein Board of Director in Southern 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 & Ca

Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic

014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder — The Haze Trust Grantor, Trustee & UBO —Jeffrey E. Epstein Trustee & Authorized Signer — Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051798 CONFIDENTIAL

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

. Epstein Board of Director in Southern 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 & Ca