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Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063 , India MI From: Bradley Gillin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Rich
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
e Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin ichard Iarossi
complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 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 acc
ive Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai -400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA01373086
complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit accift 6. NES. LLC Deposit acetic 7. THE HAZE TRUST Depos
Entities connected to both Goregaon East and JEEPERS INC Brokerage

Mumbai
LOCATIONVijay Sawant
PERSON
Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONAlka Babu
PERSONMayur Rathod
PERSONNeptune
ORGANIZATIONPrytanee
PERSONSouthern Trust Company
ORGANIZATIONDBForce
ORGANIZATIONZorro Management LLC
ORGANIZATIONINC Deposit
ORGANIZATIONNirlon Knowledge Park Western Express Highway
ORGANIZATIONStewart Oldfie
PERSON