Epstein Secrets

During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for

mber (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

stern Express Highway Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATI

ember (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

press Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATION

es. However clearance for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally p

From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONS

Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confir

From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachm

es. However clearance for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally p

From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHI

ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for

ress Highway Gore on East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELA

es. However clearance for Fircosoft alert on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly. So nothing further required here. Finally p

ess Highway Gore aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart

mber (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

From: VijayA Sawant ] Sent: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP

mber (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K.

g docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership intere

ve emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look for

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Than