Epstein Secrets

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, JEG

Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun

, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun

From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882

e Shareholder & Authorized Signatory@STC —Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun

, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park,

nths) for this account holder & Sole Member. If there are any material changes to this account, we will require updated ID docs for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — WE, LLC Sole Member, sharehold

, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche cm Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlen Knowledge Park, W

lder —.Peepers, 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

launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park,

If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareho

, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W

Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun

, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

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

to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,