Epstein Secrets

MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L

ation: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - 44133251 - 42959324 - 42953715 - 42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 429

ith Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND WE, LLC MORT, INC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC

ing need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LL

62018 — Does at confirmation required as per attached 9th email. LSJE, LLC — DueDate 08/18/2018 — Awaiting dots as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Does & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & does as

hs) requested for all above referenced entities. From: Vinita Advani Sent: Thursday, Au ust 23 2018 11:51 AM To: Terri Sohrab Cc: Thomas Klemm ; Daphne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Crai

d Sep-17 N/A Y $ n/a 222,973,649.34 EFTA01398670 Darnetta Chandler-Johnson Completed Completed 1791049 Approved July 2017 487225 HIGH Hyperion Air, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1791049 Approved July 2017 222,973,649.34 487225 HIGH Hyperion Air, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398770 Sep-17 N/A Y $ n/a Darnetta Chandler-J

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to