Epstein Secrets

larossi <[email protected]> Subject: FW: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.: (6) Please attach

ence of signing authority (Corporate authorization) for the brokerage account of I. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage accounts. Regards, Brad Original Message From: Richard Kahn Imailto Sent: Friday, Nove

2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Law

vidence of signing authority (Corporate authorization) for the brokerage account off. Epstein Virgin Islands Foundation In., rantin signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account Kind regards, 1 SDNY_GM_00064026 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIA

ayur Rathod <[email protected]> wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deu

nce of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account docu

ayur Rathod <[email protected]> wrote: Classification: For Infernal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut

ence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N46024950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067468 CONFI

CC: Stewart Oldfield ; Richard larossi Subject FW: J Epstein Foundation Inc. IIj Importance: High I Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epstein virgin Islands Foundation Inc.: (6) Please attach

ch evidence of signing authority (Corporate authorization) for the brokerage account of 3. Epstein virgin Islands Foundation In., granting s th for Erika Kellerhals. - will need DB Corporate Resolution for this brokerage account,/ Regards, Brad original Message From: Richard Kahn (mailto Sent: Friday, Nov

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, Following is the info you are seeking for th

the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein

Sawant Cc: Stewart Oldfield < >; Richard larossi < MMI> Subject: Gratitude America, Ltd III Importance: High Classification: For Memel UN only Vijay, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051730 CONFIDENTIAL SDNY_GM_00197914 EFTA01362348

ms required for these entities - • Either SOS or COGS for Gratitude America Ltd dated in last 6 months. • For Gratitude America Ltd - Please note Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution (dtd 02/11/2015), attached for reference. However, she is missing from the Signature card

, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. EFTA01396248 Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Repr

nce of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Lim