Epstein Secrets

g Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on Pg 2 of the single pages attachment. We are proceeding to include Harry Beller as authorized signatory as per attached docs. Let us

From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM ; Stewart Oldfield CC: Richard larossi Mayur Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SO

Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday. September 18, 2018 9:11 PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 C Classification: Confidenti

Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly Trust Account Holder Jeffrey E. Epst

ent 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 16, 2019, at 5:56 AM, Vijay-A Sawant > wrote: Classification: For internal use only Hello Stewart, Thank you for the confirmation. Just for our records, could you confirm that EFTA0

checklists, identifying RP's below. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxe

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

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

From: Bradley Gitlin Sent: 8/13/2018 9:54:28 AM To: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (G

nd NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please hel

From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See below. Do you see the

Signer Indyke Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer rice .

e with the review or not, in light of recent developments in this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group ? n From: Stewart Oldfield Sent: Thursday, December 13, 2018 1

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 A

Epstein.pdf; Trading Authorization - Paul Barrett.pdf Classification: For Internal use only Jeffrey Epstein - LLC documents Jean Anne Wiebracht & Harry Beller — POA Darren Indyke — POA Paul Barrett — limited Trading Authorization From: Bradley Gillin Sent: Tuesday, October 23 2018 9:35 AM To: Liam Osul

Tuesday, October 23 2018 9:35 AM To: Liam Osullivan Cc: Stewart Oldfield Mayur Rathod Subject: Southern Financial LLC brokerage account Vijay-A Sawant Vinita Advani Classification: For Internal use only Liam. Sec below. Do you scc the resolution on NETX? Thanks. Regards. Brad From: Mayur Rath

President — Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxe

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,

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

From: Vijay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265),