Epstein Secrets

nt: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Per

Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; KYC Case Remediation Checklist.xlsx Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts du

East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, Se tember 18 2018 5:17 PM To: Bradley Gillin Richard larossi Cc: Mayur Rathod Stewart 0ldfie Subject: Neptune LLC Corp Resolution Query - KYC Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Nept

i CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution (2014 - 1).pdf; Resolution (2014).pdf Hi Brad, As per our call today, please note the below Corp Resolution issue was found in

August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Br

ey Gillin ; Richard larossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolutio

yur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 Hi Brad, As per our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached relevant does

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

: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items