Epstein Secrets

Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high riske

ncome — 5,000.000: Net Profit - 4,000,000 • NES, LLC o Annual income — 400.000: Net Profit — 200.000 • Plan D. LLC o Annual income — 400,000; Net Profit - 200,000 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities of

ndia 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: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk account required for following DB accts

stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200,000, Net Profit - 100,000 • The Haze Trust o Annual Income - 5,000.000; Net Profit - 4,000,000 • NES, LLC o Annual income - 400,000: Net Prom - 200,000 • P

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 Financial ill Importance: High Classification: For Infernal use only Purpose of the account required for followi DB acct

stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400,000: Net Profit —200,000 • P