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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
ated to this Trust 6. NES, LLC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts a. This is a simple checking account for costs (taxes, etc.) related to this Trust b. This is an interest bearing checking account for cost
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
is Trust 6. NES. LLC Deposit acct#42953758 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts#42953256. 77000949 & N46024943 a. 42953256 - This is a simple checking account for costs (taxes, etc.) related to this Trust b. 77000949 —
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
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 accts# Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jef
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
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 accts Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeff
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
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 Deposit acctst$ Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Je
Entities connected to both Stewart Oldfield and THE HAZE TRUST Deposit

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONSouthern Trust Company
ORGANIZATIONNeptune
ORGANIZATIONMayur Rathod
PERSONAlka Babu
PERSONPrytanee
PERSONZorro Management LLC
ORGANIZATIONDBForce
ORGANIZATIONJEEPERS INC Brokerage
ORGANIZATIONJEGE, INC Deposit
ORGANIZATIONINC Deposit
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATIONNet Profit
ORGANIZATIONNirlon Knowledge Park Western Express Highway
ORGANIZATION