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LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative
art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name
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From: Sent: To: CC: Subject: Vijay-A Sawant 8/24/2018 6:03:13 AM Richard larossi Bradley Gillin I Recall: 2018 Periodic Review Hyperion Air, LLC Stewart Oldfield Terri Sohrab of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( ) & under the SOUTHERN FINANCIAL RELATIONS
18 Periodic Review Hyperion Air, LLC Stewart Oldfield Terri Sohrab of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( ) & under the SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant would like to re age, "2018 Periodic R ' Risked Accounts J. Epstein Virgin Islands Foundation, Inc 8, Hyperion Air,
2 mentions1 same-page
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thern Trust Company, Inc. Jeepers, 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
art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name
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Mutual Connections (37)
Entities connected to both Hyperion Air and the SOUTHERN FINANCIAL
Jeffrey Epstein
PERSON1,027 w/ Hyperion·27 w/ the
DI
Darren Indyke
PERSON731 w/ Hyperion·4 w/ the
Southern Trust Company
ORGANIZATION681 w/ Hyperion·8 w/ the
Zorro Management LLC
ORGANIZATION260 w/ Hyperion·3 w/ the
Gratitude America
ORGANIZATION168 w/ Hyperion·10 w/ the
Martha Stewart
PERSON107 w/ Hyperion·50 w/ the
Stewart Oldfield
PERSON64 w/ Hyperion·43 w/ the
Richard Kahn
PERSON81 w/ Hyperion·10 w/ the
BG
Bradley Gillin
PERSON32 w/ Hyperion·42 w/ the
Neptune
ORGANIZATION46 w/ Hyperion·17 w/ the
Marc Rich
PERSON49 w/ Hyperion·10 w/ the
VS
Vijay Sawant
PERSON19 w/ Hyperion·40 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ Hyperion·15 w/ the
U.S. Virgin Islands
LOCATION41 w/ Hyperion·4 w/ the
Butterfly Trust
ORGANIZATION23 w/ Hyperion·19 w/ the
Mumbai
LOCATION9 w/ Hyperion·30 w/ the
Prince Andrew
PERSON37 w/ Hyperion·2 w/ the
RL
Richard larossi
PERSON5 w/ Hyperion·28 w/ the
Nirlon Knowledge Park
LOCATION10 w/ Hyperion·22 w/ the
Goregaon East
LOCATION6 w/ Hyperion·24 w/ the