Epstein Secrets

From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS under the SOUTHERN F

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers - Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264) under the

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

East, Mumbal - 400063, India Tel. Mo vigy From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gilhn <[email protected]>; Stewart Oldfield <[email protected]> Cc: Mayur Rathod <[email protected]> Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCISI. and N

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS8487264) under the

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet