Epstein Secrets

Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. Khullar

hed 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer

From: Sent: To: CC: Subject: Bradley Gitlin 8/23/2018 Terri Sohra Richard larossi RE: KYC Remediation update (I) Classification: For internal use only Updates in red below. Khullar Relat

ttached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar. on 8/9/18 — `SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferi

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 pen

ttached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Sarnia- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer