Epstein Secrets

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

A Sawant < Cc: Stewart Oldfield < Subject: Southern Financial/Epstein KYC Remediation [II Importance: High Classification: For internal use only Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you.

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execu

wart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. S

ES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel.

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

-A Sawant Stewart Oldfiel Southern Financial/Epstein KYC Remediation II) Updated FinCEN with SSN.pdf High Classification: For Internal use tidy Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you.

lands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execu

tewart Oldfield Sent: Wednesday. September 26. 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gitlin ; Richard larossi Subject: Southern Financial Vijay. Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info o

l Gross Income fEntitvi and Estimated Annual Net Profit required for the following account holders:- • <I--(if lsupportListsj—xl-gendifi-->The 2007 Jeffrey E. Epstein Insurance Trust* • <!--[if Isupportlists]—>cl--(endifj-->The Hazc Trust • IsupportListsj—xl—tendifF->NES, LLC • IsupportListsj--><!--Iendifi-->Plan D, LW We w

tewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf High Follow up Classification: For Internal use only Vijay. Please use this email as my confirmation that there am no material changes on all accounts associated with Southern Financial. Sec list below. So

ES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad L, Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154

Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you.

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut