Epstein Secrets

INC=/o:p> i. LITTLE ST JAMES LLC j. LSJE LLC=/Ii> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC 3 EFTA_R1_01848983 EFTA02629984 m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses.

S Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be advised that your request to open six (6= additional deposit accounts

DS F=UNDATION INC h. JEEPERS INC i. LAUREL= INC j. LITTLE ST JAMES LLC k. LSJE L=C I. MAPLE, INC m. MICHELLE'S TRANSPO=TATION CO LLC n. NAUTILUS, INC a SOUT=ERN COUNTRY INTERNATIONAL LTD p. SOUTHERN TRUST COMPANY =NC q. THOMAS WORLD AIR LLC We look forward to receiving=your responses. A

h < Sent: Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Dina just called me to tell me that she sent you this email.&n=sp; They will continue to maintain the existing accounts under their plati=um bankin

I=N INC g. JEEPERS INC h. LAUREL INC=Th:p> i. LITTLE ST JAMES LLC j. LSJE LLC=ili> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses.

ent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il b