Epstein Secrets

t: 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 I; Mayur Rathod I ; Vinita Advani Classification: For internal use only Hi Bradley, KYC # 01977694 is duly complete and have assigned to you for further review a

LLC Deposit acct #42953475 a. This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. JEEPERS INC Brokerage acct# N4G024935 a. This is a brokerage account for a private company to hold and make investments in marketable securities 4. PLAN D. LLC Deposit

018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts

info front you to complete the cases in DBForee: Purpose of the account required fo s — 1. JEGE. INC Deposit nett 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct#42953694 6. NES. LLC Deposit acct. 7. THE HAZE TRUST De

Cc: Bradley Gillin < >; Richard larossi ez >; Mayur Rathod >; Alka Babu < Subject: RE: Southern Financial Here's the Plan D COGS. Will try to get Jeepers as soon as possible. As for Gratitude, the client

complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, Lit Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accttt 6. NES, LLC Deposit acct# 1 7. THE HAZE TRUST Deposi

er 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : ut rn mancia Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked

omplete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit nett . 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace(/' 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit aca 6. NES. LLC Deposit acct' 7. THE HAZE TRUST Deposit a