Epstein Secrets

Cc: Mayur Rathod < >; Stewart Oldfield < Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As p

Mayur Rathod < >; Stewart Oldfield < Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attac

ecklist, main RP's also listed below for reference — Acct Holder Southern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

uthern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS

SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

From: Sent: C To: Ii C: Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E. (GCISOM) and Zorro Management, LLC ( I under the SOUTHERN FINANCIAL RELATIONSHIP ill Attachments: FW_ Southern Financial_Epstein NYC Remediation

Gore aon East, Mumbai -400063, India Tel. Mobile + From: Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc ( , Epstein, Jeffrey E. (GCIS ) and Zorro Management, LLC I under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello This review relates to above hi

counts Southern Trust Company, Inc I-), Epstein, Jeffrey E. (GCISOM) and Zorro Management, LLC ( I under

(5.24 MB).msg Importance: High Hello M, 8/22/7.018 10:17:79 AM As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case for these accounts. We are in the middle of completing all the searches and reviewing adv

7:29 AM Bradley Gillin - Mayur Rathod Stewart Oldfield RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISSI550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: FW_ Southern Financia

Bradley Gillin - Mayur Rathod Stewart Oldfield RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISSI550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: FW_ Southern Financial_Epstein NY

uthern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS

ll (5.25 MB).msg ; Richard larossi Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the

larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no

< > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material con

e SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

uthern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS

ewart Oldfield CC: Mayur Rathod ; Richard larossi Subject: RE: 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISII550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: CDD Form_Southern Tru

Mayur Rathod < >; Stewart Oldfield < Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hello Brad, As per your attac

SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York New York 10022 ********** IS •

Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE

From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS COD of JEE.PDF Great, thanks From: Darren Indyke [mailto Sent: Tuesday, July