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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 use oSy Vijay, Plume eljk account requir
is Trust 6. NES. LLC Deposit acct#42953758 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts#42953256. 77000949 & N46024943 a. 42953256 - This is a simple checking account for costs (taxes, etc.) related to this Trust b. 77000949 —
ed through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 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
ERS 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 Deposit accts — Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account hokkrs:- • The 2007 Jef
one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldfield < 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 had 2 KYC
JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti l 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jef
Entities connected to both Richard larossi and THE HAZE TRUST Deposit

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONMayur Rathod
PERSONAlka Babu
PERSONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJEEPERS INC Brokerage
ORGANIZATIONZorro Management LLC
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATIONPrytanee
PERSONDBForce
ORGANIZATIONINC Deposit
ORGANIZATIONNet Profit
ORGANIZATION