Epstein Secrets

Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. l» dyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. Inc Neptune. LLC NES. LLC Plan D. LLC Prytanee. LLC Southern Financial LLC Zero Manag

om: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To:

on Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. Inc Neptune. LLC NES. LLC Plan D. LLC Prytanee. LLC Southern Financial LLC Zero Management. LLC Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064173 CONFIDENTIAL

er KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, L

Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Weal Bl, Nir

] Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air. LLC J. Epstein Virgin Islands Foundation. Inc Jecpers, Inc JEGE. Inc JEGE. LLC LSJE, LLC Mort. Inc Neptune, LLC NES, LLC Plan D. LLC bytanee. LLC Southern Financial LLC Zon» Manag

From: Stewart Oldfield Sent: 7/23/201810:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 20

Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regard

Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Manageme

Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darrell K. Inch ke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers. Inc JEGE. Ittc JEGE. LLC I.SJF. LLC Mon, Inc Neptune. LLC NES. LLC Plan D. LLC Pintance. LLC Southern Financial LLC Zorro Ma

From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darrell K. Inch ke PLLC Gratitud

KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee

undation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092527 SDNY_GM_00238711 EFTA01388776

ewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 EFTA01398680 N/A Y $ n/a Darnetta Chandler-Jo

Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398678 Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez

Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398779 Completed 1790820 Approved August 2017 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Complete

ewart Oldfield Oct-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynt