Epstein Secrets

vance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA014

Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group

• J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Eps

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt

c • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Ep

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune, LLC • Mort, Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE, LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd

ance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Manag

erfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group

Zorro Management. LLC NES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345

th Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC Zorro Management. LLC NES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust T

• J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Eps

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt

rs, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Ep

gs (dated within 6 months) for: • Southern Financial. LLC • Southern Trust Company. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm tha

n. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE

stein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092527 SDNY_GM_00238711

• J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Eps

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt

Aug-17 N/A EFTA01398667 Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790655 Approved August 2017 222,973,649.34 486426 HIGH Butterfly Trust Organization 1/24/2014 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Co

Sep-17 N/A Y EFTA01398675 $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 222,973,649.34 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Complet