Epstein Secrets

Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India EFTA01464225

Subject: Re: Fw: New banking account :- Jeffrey Epstein # (I] From: Manish-m Gupta <manish-m.guptaedb.com> Date: Thu, 12 Se 2013 18:00:47 -0400 To: PWM AOG Amanda Kirby >, Paul Morris 4:: > Cc: Kusam Saini < • , PWM A

Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India EFTA01464227 EFTA01464228

Subject: Re: Fw: New banking account :- Jeepers, Inc # [II From: Amanda Kirby a Date: Fri, 13 Sep 2013 08:48:26 -0400 To: Manish-m Gupta I IMINIIM» Cc: Kusam Saini Paul Morris < PWM AOG Shivani Kacholia Classification: For internal use only Thank you! Best, Amanda Kirby

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465309

JEGE, From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required. Thank

Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - :1] EFTA01465312

s:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks &

h Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Ph No - :1] EFTA01465310

Subject: Re: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification:

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465307

53467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if you required any changes. T

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India shivani. ' Ph No. - EFTA01465311

ccount H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & R

Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - [ I; EFTA01465315

Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required. Thank

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465800

Subject: Re: Fw: CASE#01164326 [I] From: Aracely Sanchez < Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online contact name Ph. No.