Epstein Secrets

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rat

o submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075018

JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit accti 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

o submit all the remaining cases from this relationship once the above info & does are received. Let me know if any queries. thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park W

3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 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 Jeff

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

ated to this Trust 6. NES, LLC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts a. This is a simple checking account for costs (taxes, etc.) related to this Trust b. This is an interest bearing checking account for cost

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

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 —

submit all tlx: remaining cases from this relationship once the above info & does are received. Let rue know if any queries, Limas. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Wes

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

From: Sent: To: CC: BCC: Subject: Attachments: Stewart oldfield 9/26/2018 11:28:53 AM Vijay-A Sawant Bradley Gitlin RE: Southern Financial COGS PLAN D 2O18. pdf Here's the Plan D COGS. Will try to get Jeepers as soon as possible. Mayur Rathod A

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

Deutsche 08 Centre Private Limited - Deutsche Bank Group wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 8:59 PM To: Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076023 CONFIDENTIAL SDNY GM_00222207 EFTA01378773

3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acca 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 Jeff