Epstein Secrets

only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Au

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you

: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Fri

orning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original em

S LLC & Plan D LLC, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Harry Beller as signatory to this account. • Kindly confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBFo

From: Vijay-A Sawant Sent: 8/24/2018 4:42:22 AM To: Stewart 0ldfield I; Richard larossi CC: Bradley Gillin ; Terri Sohrab Subject: Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3

[I] Butterfly KYC.pdf Classification: For Internal use only Hi Liam, Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller. Ms. Erika Kellerhals Richard larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I

n: For Internal use only Hi Liam, Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller. Ms. Erika Kellerhals Richard larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I0154 Securities offered through Deutsch