Epstein Secrets

Prytanee - please complete and return [Cl 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.

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

r Prytanee - please complete and return [C] 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

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

Prytanee - please complete and return [CI 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

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

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)

N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • Lawrence Visoski (LR) • N/A Prytanee, LLC Checking • Jeffrey Epstein (UBO) • Caroline Lang (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Caroline Lang (S) • Etienne Bilsant (S