Epstein Secrets

To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the

Subject: FW: KYC 1977700 [I] From: Bradley Gillin Date: Fri, 14 Sep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A S

Vijay-A Sawant Subject: RE: J Epstein Foundation Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, ; Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn,

G024950 [I] Importance: High fyi original Message From: Bradley Gillin Sent: Friday, November 02, To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High classification: For internal use only vi jay, see below email response

olving rejection points - KYC Case#01983253 [I] From: Mayur Rathod Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points.

n points - KYC Case#01983253 [I] From: Mayur Rathod Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, fcid:1