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irlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gitlin < >; Stewart Oldfield Cc: Mayur Rathod < S& ect: 2018 Periodic Review of High Risked Accounts (a), Butterfly Trust (GCIS#486426) and Neptune, LL
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
2 mentions1 same-page
Page ?Same page
From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
2 mentions1 same-page
Page ?Same page
From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
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2 mentions1 same-page
Page ?Same page
irton Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, L
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
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Mutual Connections (16)
Entities connected to both Bradley Gillin and Harry Beller & Erika Kellerhals
Martha Stewart
PERSON1,334 w/ Bradley·5 w/ Harry
Stewart Oldfield
PERSON1,150 w/ Bradley·5 w/ Harry
Jeffrey Epstein
PERSON574 w/ Bradley·6 w/ Harry
Richard Kahn
PERSON346 w/ Bradley·6 w/ Harry
VS
Vijay Sawant
PERSON306 w/ Bradley·3 w/ Harry
Mumbai
LOCATION198 w/ Bradley·2 w/ Harry
DI
Darren Indyke
PERSON184 w/ Bradley·6 w/ Harry
Goregaon East
LOCATION122 w/ Bradley·2 w/ Harry
Neptune
ORGANIZATION81 w/ Bradley·6 w/ Harry
Butterfly Trust
ORGANIZATION50 w/ Bradley·4 w/ Harry
Eric Holder
PERSON39 w/ Bradley·6 w/ Harry
Karyna Shuliak
PERSON10 w/ Bradley·5 w/ Harry
Paul Volcker
PERSON6 w/ Bradley·5 w/ Harry
Acct Holder
ORGANIZATION4 w/ Bradley·4 w/ Harry
JSC Interiors LLC
ORGANIZATION4 w/ Bradley·3 w/ Harry
Sole Member & Shareholder
ORGANIZATION3 w/ Bradley·4 w/ Harry