Epstein Secrets

olution 2014.pdf; Neptune LLC_LLC Resolution 2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698, thanks. Regards, Vijay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

M ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments: LLC Resolution.pdf; Neptune LLC_LLC Resolution 2014.pdf; Neptune LLC_LLC Resolution 2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the attached corp reso

From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments: LLC Resolution.pdf; Neptune LLC_LLC Resolution 2014.pdf

1 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked three a

erence. • Depending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091215 CONFIDENTIAL SDNY_GM_00237399 EFTA

press Highway Gor - 400063, India Tel Mobile From: Vijay-A Sawant Sent: Tuesday, Jul 31 2018 6:31 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL REL

, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC un er to IONSHIP (I] Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD fo

Western Express Highway Goregaon East, Mumbai - 400063 , India From: Vijay-A Sawant Sent: Friday, August 31, 2018 6:04 PM To: Stewart Oldfiel ; Mayur Ratho • Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC un er to IONSHIP (I] Importance:

nfirmation required as per attached 11th email • Gratitude America Ltd — DueDate 08/16/2018— Awaiting docs as per attached 6th email attached. • Neptune, LLC — DueDate 08/16/2018 — Docs required as per attached 2nd email • NES, LLC — DueDate 08/16/2018 — Docs & confirmation required as per attached

August 23, 2018 11:52 AM To: Bradley Gitlin Cc: Richard laross Subject: RE: KYC Remediation update [lj Importance: High Hi Brad, ; Alka BabiM; Mayur Ratho Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC