Epstein Secrets

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

3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeff

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

is Trust 6. NES. LLC Deposit acct#42953758 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts#42953256. 77000949 & N46024943 a. 42953256 - This is a simple checking account for costs (taxes, etc.) related to this Trust b. 77000949 —

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rathod We have some good news in that regard. We have had 2 KYC's (01977

JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct# 7. THE HAZE TRUST Deposit accts# Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jef

Cc: Bradley Gillin < >; Richard larossi ez >; Mayur Rathod >; Alka Babu < Subject: RE: Southern Financial Here's the Plan D COGS. Will try to get Jeepers as soon as

JEEPERS INC Brokerage acct# 4. PLAN D, Lit Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accttt 6. NES, LLC Deposit acct# 1 7. THE HAZE TRUST Deposit acctst$ Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Je

From: Sent: To: CC: BCC: Subject: Attachments: Stewart oldfield 9/26/2018 11:28:53 AM Vijay-A Sawant Bradley Gitlin RE: Southern Financial COGS PLAN D 2O18. pdf Here's the Plan D COGS. Will try to get Jeepers as soon as possible. Mayur Rathod As for Gratitude,

JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti l 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jef

From: Vijay-A Sali tt Sent: 9/27/2018 4:27:42 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Mayur Rathod Many thanks Stewart I! I confirm receipt of Jeepers COGS in another email yesterd

3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acca 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeff

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richard larossi Assistant Vice President Deutsche

3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts Finally, Estimated Annual Gross Income (Entity} and Estimated Annual Net Profit required for the following account holders:- CONFIDENTIAL - P