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Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PU
on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No materi
rship interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
m DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierr
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
Entities connected to both Hildegarde and Sole Shareholder & Board

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONEtienne Binant
PERSONPrytanee
PERSONVijay Sawant
PERSONBerrios
PERSONDarren Indyke
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATIONThe Pierre Trust
ORGANIZATIONDBForce
ORGANIZATIONDaphne Cales
PERSON
Richard Kahn
PERSONCaroline Sophie
PERSONCamille Lang
PERSON
Al Gore
PERSONTrustee & UBO
ORGANIZATION
U.S. Virgin Islands
LOCATION