Epstein Secrets

mation & docs as per attached 7th email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email at

ation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. o DueDate 07/27/2018 — Docs required as per attached 2nd o Certificate of Good S

firmation & docs as per attached 7" email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attac

• Neptune, LLC— DueDate 08/16/2018 — Docs required as per attached 2n0 email • NES, LLC - DueDate 08/16/2018 — Docs & confirmation required as per attached 9th email. • BA, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attac

ached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation r

onfirmation & docs as per attached 7th email Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid:

irmation & docs as per attached 711 email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email atta

rmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, Vijay S

irmation & docs as per attached 7th email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email atta

rmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051678 CONFIDENTIAL SDNY