Document Mentions (4 shared documents)

EFTA01427060

2 mentions1 same-page

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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

Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,

EFTA01380998

2 mentions1 same-page

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

l 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. St

EFTA01379279

2 mentions1 same-page

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correct. - 489505 Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Account Holder UBO, Sole Member of Neptune LLC & Auth Signor Auth Signor Auth Signor Manager of Neptune LLC

From: Stewart Oldfield Sent: 4/15/2019 11:28:07 AM To: Mayur Rathod I CC: Via -A Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: , Neptune LLC & Re: - GCIS # 489505, 487264 & 486426, KYC # 2075620 II) These accounts (and all accounts under the southern finan