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Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Perio
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not &
, July 31, 2018 6:31 PM To: Bradley Gitlin < >; Stewart Oldfield Cc: Mayur Rathod < S& ect: 2018 Period
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodi
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Per
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Per
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
Entities connected to both Martha Stewart and Harry Beller & Erika Kellerhals

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONBradley Gillin
PERSONDarren Indyke
PERSONVijay Sawant
PERSON
Mumbai
LOCATION
Karyna Shuliak
PERSONNeptune
ORGANIZATION
Eric Holder
PERSONButterfly Trust
ORGANIZATIONGoregaon East
LOCATION
Paul Volcker
PERSONJSC Interiors LLC
ORGANIZATIONAcct Holder
ORGANIZATIONSole Member & Shareholder
ORGANIZATIONAcct Holder & Authorized Signatory
ORGANIZATION