Epstein Secrets

ay, September 28, 2018 8:12 PM To: Mayur Rathod < Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evi

bject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc

fferent entity under RDC. Please re-run. - (Done) - Attached 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of

Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a related party

olutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the da

President — Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

President — Jeffrey Epstein Authorized Signatory — Harry Beller •

of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfor

fferent entity under RDC. Please re-run. - (Done) - Attached 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs o

ompany Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a related party

ancial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5)

olutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? (Done) Please refer attached "ZORRO M

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the da

elow — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller •

of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution w resolutio ut Darren Indyke and one with hi

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the da

elow — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller •

of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pelf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfo