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From: Alka Babu Sent: 10/5/2018 11.39.57 AM To: Brune Gillin CC: Richard larossi Subject: RE: Southern Financial [I) ; Vijay-A Sawant I I; Stewart 0ldfield
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
che 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. We have had 2 Mt' s t which
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
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
: 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
s Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. We have some good news in that regard. We have 2 " ' 0 7698 & 01946825) which
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 Financial ill Importance: High Classification: For Infernal use only Purpose of the account required for followi DB acct
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
ered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. Scp m r 26 2018 6.02 AM To: Stewart Oldficld • c: Bradley illin Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. ; Nlayur Rathod We have some good news in that regard. We have had 2 KYC's whic
from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE. INC Deposit acct 2. IsupportListsj--xl—rendifF->JEGE, LLC Deposit acct 3. IsupportLists]—><I-1endifl-->JEEPERS INC Brokerage accu# 4. IsupportLists1-0<!--(
Entities connected to both Alka Babu and INC Deposit

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONRichard larossi
PERSONMayur Rathod
PERSONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONJEEPERS INC Brokerage
ORGANIZATIONNeptune
ORGANIZATIONPrytanee
PERSONLLC & Butterfly Trust
ORGANIZATIONNet Profit
ORGANIZATIONDBForce
ORGANIZATIONTHE HAZE TRUST Deposit
ORGANIZATIONZorm Management LLC
ORGANIZATIONNirlon Knowledge Park Western Express Highway
ORGANIZATION