Epstein Secrets

Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The go

Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] Classification: For internal use only Vijay, We received co

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 EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative

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

er Number: 00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The go

ur Rathod ; Daphne Cales Subject: RE: Assistance Required in Rejection of KYC Caseti01977698 III Classification: For Internal use only Vijay. ; Vinita Advani We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW conies from her interior designi

Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Ce

ld Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vijay-A Sawant < Subject: Re: 2075620 (I) ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Neptune LLC & Butterfly Trust • GCIS U KYC U These accounts (and all accounts under the southern financial relationship) are being exited. No ne

eepers, 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, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

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

cs & confirmation required as per attached 11th email Gratitude America Ltd - DueDate 08/16/2018- Awaiting dots as per attached 6th email attached. Neptune, LLC - DueDate 08/16/2018 - Does required as per attached 2nd email NES, LLC - DueDate 08/16/2018 — Does & confirmation required as per attached 9th

From: Sent: 8/23/2018 3:03:16 PM To: Thomas Klemm CC: Daphne Cales • Emily Craig • Bradley Gillin Richard larossi • Vinita Advani BCC: Subject: Thomas. Update : Case management on High Risk accounts III Below please find an update on the pending high risk completions. My reco