Epstein Secrets

Subject: RWOS2289 Dal y Deposit Report 20170104 RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC 225,725.29 HYPERION AIR, LLC 101

S ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. 2

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY,

From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only

Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance:

thern Trust Company, Inc. Zorro Management, LLC J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for the dots. I will review

ached email from AML), we arc able to verify sigratures of authorized individual from signature card. corporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us J So just summar

orporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in th

From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminde

TINORI LEON D. BLACK D'agostino 40910 1S-Jul-15 THE NATIONAL ORGANIZATION OF THE NEW Stefan HEINZES APO Heinzelmann 49973 2-Nov-16 JEFFREY KAHNRI EPSTEIN Richard Kahn 48328 25-Jun-15 Kind regards, Jason Bohager Jason Bohager Associate Web-Support Representative DB Securiti

D'agostino 40910 1S-Jul-15 THE NATIONAL ORGANIZATION OF THE NEW Stefan HEINZES APO Heinzelmann 49973 2-Nov-16 JEFFREY KAHNRI EPSTEIN Richard Kahn 48328 25-Jun-15 Kind regards, Jason Bohager Jason Bohager Associate Web-Support Representative DB Securities Inc WM Americas

From: on behalf of Sent: To: CC: Subject: Attachments: Hello, Jason Bohager Insight support 11/18/2016 11: • Stewart Oldfiel Insight suppor New DB Insight Access DB InSight - Validate your email (93.1 KB).msg As you are aware, upgrading DB InSight has been a long-standi

rt Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Aven

From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a la

ch 01, 2017 1:50 PM To: Vahe Stepanian Subject: J Epstein VI foundation please advise on cash balance in

From: Richard Kahn Sent: 3/1/2017 5:29:52 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: Re:1 Epstein VI foundation [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212