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message: ; Liam Osullivan From: [email protected] Date: October 5, 2018 at 2:28:31 PM EDT To: ........... CS 3051ci [00:17:c8:25:f3:53] ; Jeanne Brennan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078211 CONFIDENTIAL SDNY_GM_00224395 EFTA01380079
From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage
Holder—Jeepers, Inc President & Director — Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account or not? • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we alrea
From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC C
Holder—Jeepers, Inc President & Director — Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account or not? • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we alrea
From: Vijay-A Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hel
Entities connected to both Jeanne Brennan and Bradley Gillin

Jeffrey Epstein
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John Brennan
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Martha Stewart
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Stewart Oldfield
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Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
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Marc Rich
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Bella Klein
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Alfredo Rodriguez
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NEW YORK NY
LOCATIONVijay Sawant
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FedEx
ORGANIZATIONDaphne Wallace
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Lesley Groff
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Mumbai
LOCATIONNirlon Knowledge Park
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George Mitchell
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Financial Trust Company
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Cynthia Rodriguez
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