Epstein Secrets

lient meebng(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domicile: Cent Place of Bussness: Other Location (specify): Date: Stewart Oldfield 21 12/12/2016 • • O O O O O O O Wealth Details for this incividel are not filled in, because they are the same as for the (droning person:

ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.

Fenn*, WO 7 MIN* IONS AS Of  d22:2018 12,1 12013 1201,2013 From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High

authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R

From: Vijay•A Saval Sent: 8/23/2018 11:36:39 AM To: CC: Subject: Attachments Importance: High Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Re

authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R

ks. Best, Gbenga Vahe Stepanian --Original Message--- From: Richard Kahn Sent: Thursday, Oct er , astern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073509 CONFIDENTIAL SONY GM_00219893 EFTA01377000

From: Stewart Oldfield Sent: 8/10/2018 1:1101 To: Liam Osullivan Subject: RE: DB_Jeepers_Glen Dubin_08-10-18 pdf [C] Cool, thanks From: Liam Osullivan Sent: Friday

sullivan Classification: Confidential wrote: Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klei Sent: Friday, Augu • To: Liam Osullivan Subject: Re: DB Jeepers_ en u in_ - - 8.pdf (Cl money belong to Glenn Dubin

From: Vahe Stepanian Sent: 10/13/2016 3:02:10PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: wire - jeeper [CI Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn [mailto Sent: Thursday

ober 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper ; Gbenga Omosuyi can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn r HBRIC Associates Inc. This communication may contain confidential and/or privileged information. If you are not the intended recip

From: Cynthia Rodriguez Sent: 1/4/2017 2:29:07 PM To: Stewart Oldfield I Subject: RE: can you tell me what interest rate we are paying on JE's accounts? Ill Hi, Below is a snapshot of the entities that have interest

• Southern Trust Company MMDA: 510,607,205.46; rate —0.20% • Southern Trust Company brokerage account: $5,383,896.77; accrued income - $143.42 • Jeepers Inc brokerage account: $1,479,787.72; accrued income - $43.17 • Haze Trust brokerage account: $33,971,632.06; accrued income: $991.02 Kind regards, C

Southern Financial LLC N46026161 Southern Financial LLC From: Daphne Cales Sent: Wednesday, Jul 17, 2019 10:04 AM To: Liam Osullivan < > Cc: Stewart Oldfield < > Subject: Account opening docs IIJ Classification: For Internal use only Hello Liam, Ops for some reason does not have access to brokerage do

01.gif; image002.gif Classification: For Internal use only I have attached the documents for the following: N4G024968 Jeffrey Epstein N46024935 Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: N46025098 Southern

Subject: RE: wire - jeeper [C] From: Vahe Stepanian Date: Fri, 14 Oct 2016 08:44:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morning Rich — wire was received. Amount is $118,049.60. Thank you, Vahe From: Richard Kahn [mailto: Sent: Fr

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA0