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ast. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
s account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
2 mentions1 same-page
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mbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change
s account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
2 mentions1 same-page
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d cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart
ildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
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Mutual Connections (23)
Entities connected to both Berrios and The Pierre Trust
Jeffrey Epstein
PERSON12 w/ Berrios·39 w/ The
DI
Darren Indyke
PERSON3 w/ Berrios·41 w/ The
PR
Prytanee
PERSON5 w/ Berrios·32 w/ The
Richard Kahn
PERSON4 w/ Berrios·29 w/ The
EB
Etienne Binant
PERSON5 w/ Berrios·24 w/ The
Martha Stewart
PERSON8 w/ Berrios·16 w/ The
VS
Vijay Sawant
PERSON5 w/ Berrios·18 w/ The
U.S. Virgin Islands
LOCATION2 w/ Berrios·19 w/ The
Southern Trust Company
ORGANIZATION3 w/ Berrios·17 w/ The
BG
Bradley Gillin
PERSON6 w/ Berrios·11 w/ The
Stewart Oldfield
PERSON6 w/ Berrios·11 w/ The
CS
Caroline Sophie
PERSON2 w/ Berrios·15 w/ The
CL
Camille Lang
PERSON2 w/ Berrios·14 w/ The
Nirlon Knowledge Park
LOCATION2 w/ Berrios·9 w/ The
Eric Holder
PERSON3 w/ Berrios·8 w/ The
Al Gore
PERSON3 w/ Berrios·7 w/ The
Sole Shareholder & Board
ORGANIZATION3 w/ Berrios·6 w/ The
HI
Hildegarde
PERSON6 w/ Berrios·3 w/ The
DBForce
ORGANIZATION3 w/ Berrios·6 w/ The
DC
Daphne Cales
PERSON4 w/ Berrios·4 w/ The