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press Highway Goregaon East, Mumbai • 400063 , India MI From: Bradley Gillin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod < Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use only >; Alka Ba
LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acct# N4G024935 a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit
From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I-I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classification: For Internal use
JEGE, LLC Deposit acct 1/~ a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acctir a. This is a brokerage account for aprivate company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct a.
irlon Knowledge Park, Western Express Highway 00063, India From: Bradley Gitlin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant ; Stewart Oldfield Cc: Richard larossi Mayur Rathod ; Alka Babu Subject: RE: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Pl
LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acci# N4G024935 a. This is a brokerage account fora private company to hold and make investments in marketable securities 4. PLAN D, LLC Deposit
From: Bradley Gillin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant ; Stewart Oldfield CC: Richard larossi • Mayur Rathod ; Alka Babu Subject: RE: Southern Financial ill Importance: High Classification: For Infernal use only P
. JEGE, LLC Deposit acct a. This is a simple checking accottnt for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acctir a. This is a brokerage account for a :iv= company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit acct a. T
e us (if any). We will need to revisit that one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi Mayur Rathod Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, We have so
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 accti l 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit
From: Vijay-A Sali tt Sent: 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
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 acca 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit ac
e us (if any). We will need to revisit that one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, 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
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 accttt 6. NES, LLC Deposit acct# 1 7. THE HAZE TRUST Deposi
From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use oily Mica Babu Pur
es 2. JEGE, LLC Deposit acct a This is a simple checking accowu or aily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acca a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit nett a.
Entities connected to both Stewart Oldfield and JEEPERS INC Brokerage

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONSouthern Trust Company
ORGANIZATIONGoregaon East
LOCATIONNeptune
ORGANIZATIONMayur Rathod
PERSONAlka Babu
PERSONPrytanee
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONZorro Management LLC
ORGANIZATIONDBForce
ORGANIZATIONTHE HAZE TRUST Deposit
ORGANIZATIONINC Deposit
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATIONNet Profit
ORGANIZATION