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hed 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for
ttached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar. on 8/9/18 — `SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferi
pdates in red below. Khullar Relationship AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA
ttached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Sarnia- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA
Entities connected to both Deepak Khullar and HATTAN HOLDINGS LLC
Bradley Gillin
PERSON
Jeffrey Epstein
PERSONNeptune
ORGANIZATIONHyperion Air
ORGANIZATIONSouthern Trust Company, Inc. - DueDate
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONFinCEN Form
PERSONSillerman Investment Corporation
ORGANIZATIONGoldenTree Asset Management
ORGANIZATIONJEGE, Inc
ORGANIZATIONInc - DueDate
ORGANIZATIONLLC - DueDate
ORGANIZATIONSAMRA Holdings Ltd
ORGANIZATIONJCP IV QP
ORGANIZATIONGratitude America Ltd - DueDate
ORGANIZATIONSouthern Financial/Epstein Relationship
ORGANIZATION