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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
oregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All closing. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Av
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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 of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Bene
From: Stewart Oldfield Sent: Monday, April 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 relations
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portance: High Classification: For Internal use 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.
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 onl
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2 mentions1 same-page
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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
From: VijayA Sawant Sent: 4/16/2019 5:56:06 AM To: Stewart Oldfield ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classification: For Internal use only Hello Stewart, Thank you fo
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Mutual Connections (59)
Entities connected to both Butterfly Trust and Vinita Advani
Jeffrey Epstein
PERSON301 w/ Butterfly·64 w/ Vinita
Martha Stewart
PERSON132 w/ Butterfly·103 w/ Vinita
Richard Kahn
PERSON224 w/ Butterfly·11 w/ Vinita
Stewart Oldfield
PERSON120 w/ Butterfly·91 w/ Vinita
DI
Darren Indyke
PERSON167 w/ Butterfly·14 w/ Vinita
BG
Bradley Gillin
PERSON50 w/ Butterfly·84 w/ Vinita
VS
Vijay Sawant
PERSON32 w/ Butterfly·79 w/ Vinita
Deutsche Bank Securities Inc.
ORGANIZATION74 w/ Butterfly·24 w/ Vinita
RL
Richard larossi
PERSON18 w/ Butterfly·59 w/ Vinita
EK
Erika Kellerhals
PERSON53 w/ Butterfly·23 w/ Vinita
Mumbai
LOCATION18 w/ Butterfly·57 w/ Vinita
Neptune
ORGANIZATION66 w/ Butterfly·6 w/ Vinita
Marc Rich
PERSON47 w/ Butterfly·20 w/ Vinita
Nirlon Knowledge Park
LOCATION24 w/ Butterfly·41 w/ Vinita
HB
Harry Beller
PERSON59 w/ Butterfly·6 w/ Vinita
MR
Mayur Rathod
PERSON12 w/ Butterfly·46 w/ Vinita
Prince Andrew
PERSON52 w/ Butterfly·4 w/ Vinita
Goregaon East
LOCATION12 w/ Butterfly·43 w/ Vinita
Karyna Shuliak
PERSON46 w/ Butterfly·5 w/ Vinita
AB
Alka Babu
PERSON2 w/ Butterfly·47 w/ Vinita