Epstein Secrets

Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063 , India MI From: Bradley Gillin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Richard larossi < >; Mayur Rathod < Subject: RE: Sou

al [I] Importance: High Classification: For Internal use only >; Alka Babu < > Purpose of the account required for following DB accts - I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE. LLC Deposit acct #42953

Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin ichard Iarossi Subject: Southern Financial Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good

Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ace

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good news in that regard.

Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit

e Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 00063, India From: Bradley Gitlin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant ; Stewart Oldfield Cc: Richard larossi Mayur Rathod ; Alka Babu Subject: RE: So

: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk account required for following DB accts — I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct #42953

Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Ba

Additionally we require following info from you to complete the casts in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit act

From: Bradley Gillin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant ; Stewart Oldfield CC: Richard larossi • Mayur Rathod ; Alka Babu Subject: RE: Southern Finan

Southern Financial ill Importance: High Classification: For Infernal use only Purpose of the account required for followi DB accts — I. JEGE, INC Deposit acct a. This is a simple chcckit account f r pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a si

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8:21:05 AM To Vijay-A Sawant Subject: Re: Southern Financial III See below. Regards, Brad ; Stewart 0ldfield I On Sep 26, 2018, at 9:41 AM, Bradley Gitlin < > wrote: Classification: For internal use only Vita). Purpose of the account required for following DB accts — 1. <!--[if lsupportlistsj—><!--

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From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Subject: RE: Southern Financial [I] Impor

Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts — I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a sim