Epstein Secrets

Sole Member@SFL — Southern Trust Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material ch

areholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - D

nt, Sole Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretar

nt, Sole Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary

From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the SOUTHERN FI

& LSJE, LLC (For Stewart) KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC

LLC & LSJE, LLC (For Stewart) KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC

MR on account of bankruptcy filing by the SOW - Jeffrey Epstein Fully Approved li - 19; M - 1 & L -0

From: Stewart Oldfield Sent: 10/15/2018 9:49:32 AM To: Bradley GiIlin CC: Richard larossi Subject RE: Weekly Status Update - Week ending 10/12/2018 (I) Done. Thanks From: Bradley Gitlin Sent: Monday, October 15,

I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details

: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivi

FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou

From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give

nce: High Hi Stewart, >; For Hyperion LLC andl Epstein Virgin Islands Foundation Inc in rejected KYC 019

rate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing a

ighway, Goregaon East, Mumbai 40O063, India Tel.: Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradley GiIlin < >; Richard larossi < Alka Babu < >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FI

ubject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classif

From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards,