Epstein Secrets

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rathod We have some good news in that regard.

for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requir ng DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac

From: Sent: To: CC: BCC: Subject: Attachments: Stewart oldfield 9/26/2018 11:28:53 AM Vijay-A Sawant Bradley Gitlin RE: Southern Financial COGS PLAN D 2O18. pdf Here's the Plan D COGS. Will try to g

der) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac

nt: 9/27/2018 4:27:42 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Mayur Rathod Many thanks Stewart I! I confirm receipt of Jeepers COGS in another email yesterday too. Regarding Gratitude, sure just let us know when you would like to discuss and w

nor) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, 11C Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ac

y, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, >; Richard larossi Mayur Rathod We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past

der) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, Lit Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit ac

mber 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject: RE: Southern Financial Importance: High Hello Stewart, 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 accounts Prytanee,

r acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account require ing DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit acc