Epstein Secrets

FTA01298934 KYC Print Page 6 of 27 Jean Anne Brennan W,ebracht I I I I I I I SDNY_GM_00064328 I

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

....... CS 3051ci [00:17:c8:25:f3:53] ; Jeanne Brennan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage

e Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account o

From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC C

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

s Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC ) & LSJE, LLC ( ) under the SOUTHERN FINANCIAL RELAT

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

From: Sent: To: CC: Subject: Attachments Importance: Hello Rich, Vijay•A Sawant 8/24/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC SOUTHERN FINANCIAL RELATIONSHIP (I) Jean Anne Driver's lice

Signer Indyke Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Au

ent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani Mayur Rathod Subject: RE: Vijay, please call me when you can Ill Bradley Gillin Classificabon: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relat

Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust GCIS#483883 CONFIDEN

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Fo

e Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account o

From: Vijay-A Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hel

rd from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for referen

Express Highway Gomgaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the SOUTHERN FINANCI

outhern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp R

owledge Park, Western Express Highway Gor 3, India Tel. Mo From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINAN