Epstein Secrets

Hi Brad, There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LLC. I will be sending their initial emails later today so review of ALL accounts under this relationship are complete for 2018. Please note I am not la

From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 2:01 PM To: Bradley Gitlin < >; Stewart Oldfield < > Cc: Alka Babu < Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS#487219), The Haze

1:00 AM To: Stewart Oldfield I Subject: RE: Cinq Case Number 190328 607064 7:02065866 [I] Classification: For internal use only No. This is for LSJE LLC This is Bella's second attempt - the funds were returned in her first. I will ask her to confirm beneficiary info. Regards. Brad Bradley Gitlin

From: Bradley Gitlin [ Sent: 4/4/2019 10:51:00 AM To: Stewart Oldfield I Subject: RE: Cinq Case Number 190328 607064 7:02065866 [I] Classification: For internal us

the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC • SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Priva

From: Sent: To: CC: Subject: Attachments Importance: Hello Rich, Vijay•A Sawant 8/24/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC SOUTHERN FINANCIAL RELATIONSHIP (I) Jean Anne Driver's lice

t Oldfield There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LLC. I will be sending their initial emails later today so review of ALL accounts under this relationship are complete for 2018. Please note I am not la

From: Vijay-A Sawant I Sent: 8/14/2018 4:31:23 AM To: Bradley Gitlin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC ( I, The Haze Trust & The 2007 Jeffrey E. Epstein Insurance Tr

10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Inkingl use only Good Afternoon: The above referenced account has had the

From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcompliance In uiries CC: Bradley Gillin Subject: RE: Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails.

:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importance: High Classification: For Internal use Only Thank you for your response. I some follow up questions:

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importa

he Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche OB Centre Private

Express Highway Gomgaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSE LLC (GM/1499733) under the SOUTHERN FINANCI

the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant NYC Case Representative Deutsche CM Centre Private

vilaV • •,:rAraniO;(1h corn From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gitlin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINAN

From: Bradley Gitlin Sent: 9/18/2017 9:25:29 AM To: Bella Klein Subject: RE: LSJE LLC act x IC) Classification: Confidential Hi Bella. Ref • 513,351.80 sent 9/14 Regards, Brad Bradley Gillin Vice President Deutsche Bank Weal

From: Bradley Gitlin Sent: 9/18/2017 9:25:29 AM To: Bella Klein Subject: RE: LSJE LLC act x IC) Classification: Confidential Hi Bella. Ref • 513,351.80 sent 9

tewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Classification: For Internal use only This is for LSJE LLC (Account - Part of the Southern Financial relationship. They inputted the wrong account name/# using the online banking system. The receiving bank

From: Bradley Gitlin Sent: 10/31/2016 10:13:47 AM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Classificati