Epstein Secrets

From: Alka Babu Sent: 10/5/2018 11.39.57 AM To: Brune Gillin CC: Richard larossi Subject: RE: Southern Financial [I) ; Vijay-A Sawant I I; Stewart 0ldfield I; Mayur Rathod I ; Vinita Advani Classification: For internal use only Hi Bradley, KYC # 01977694 is duly complete and have assigned t

al [I] Importance: High Classification: For Internal use only >; Alka Babu < > Purpose of the account required for following DB accts - I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE. LLC Deposit acct #42953

ay Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:3

Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ace

tember 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked ac

Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit

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

Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct 1/~ a. This is

September 26, 2018 7:12 PM To: Vijay-A Sawant ; Stewart Oldfield Cc: Richard larossi Mayur Rathod ; Al

: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk account required for following DB accts — I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct #42953

02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. We have some good news in that regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked acc

Additionally we require following info from you to complete the casts in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit act

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

Southern Financial ill Importance: High Classification: For Infernal use only Purpose of the account required for followi DB accts — I. JEGE, INC Deposit acct a. This is a simple chcckit account f r pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a si

nt: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. ; Nlayur Rathod We have some good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked a

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From Th radleyGMir Sent: 9/27/2018 8:21:05 AM To Vijay-A Sawant Subject: Re: Southern Financial III See below. Regards, Brad ; Stewart 0ldfield I On Sep 26, 2018, at 9:41 AM, Bradley Gitlin < > wrote: Classification: For internal use only Vita). Purpose of the account required f

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

Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts — I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a sim