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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
From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I-I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classifica
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
B 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: Southern Financial [I] Importance: High Classification: For Mimed
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
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
lsupportlistsj--><!--Cendif] • <I--[if IsupportLists]—>< l--(endif] -->Thc 2007 Jeffrey E. Epstein Insurance Trust#3 -->Annual Income — 200,000, Net Profit — 100.000 -->The Haze Trust -->Annwal Income — 5,000,000; Net Profit - 4,000,000 -->NES. LLC -->Annual income — 400.000; Net Profit — 200.000 --
From Th radleyGMir Sent: 9/27/2018 8:21:05 AM To Vijay-A Sawant Subject: Re: Southern Financial III See below. Regards, Brad ; Stewart 0ldfield I On Sep 26, 2018, at 9:41 AM, Bradley Gitlin < > wrote: Cla
Entities connected to both Net Profit and Vijay Sawant

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONRichard larossi
PERSONAlka Babu
PERSON
Marc Rich
PERSONJEEPERS INC Brokerage
ORGANIZATIONINC Deposit
ORGANIZATION
United States
LOCATIONTHE HAZE TRUST Deposit
ORGANIZATIONLeon Black
PERSONCayman
LOCATIONHan Trust
ORGANIZATION