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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 Deutsche CIB Centre Private Limited - Deutsche Bank Group
Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,
Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group
om: Stewart Oldfield 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 b
stein 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(e) CONFIDENTIAL DB-SDNY-0092527 SDNY_GM_00238711
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 Ste
Entities connected to both Zorro Management and Natalie Barak

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONNeptune
ORGANIZATIONDarren Indyke
PERSONDaphne Cales
PERSONHyperion Air
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONVijay Sawant
PERSON
Deutsche Bank
ORGANIZATION
Zorro
LOCATION
United States
LOCATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONDaphne Wallace
PERSONPrytanee
PERSON