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ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG - UNRESOLVED. As per the email fro
ubject: Your KYC as en rejecte 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 In
der RDC. Please re-run. (KG - RESOLVED) - Already Resolved. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG - UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through
he case has been dismissed. Attached notice of voluntary dismissal document in the case. 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
S 20111119,IIIIIIIIIIII To: Mayur Rathod c Subject: Your KYC as en rejecte 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 fo
5 mentions1 same-page
Page ?Same page
ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from
Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812
address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through
below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E.
Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
5 mentions1 same-page
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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
mber 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 evidences signing authority for -
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5 mentions1 same-page
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below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E.
ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from
Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG
address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
5 mentions1 same-page
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EIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Reject
ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from
Stewart, We require your assistance today in resolving below rejection points — 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
address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
5 mentions1 same-page
Page ?Same page
EIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Reject
ancial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from
Stewart, We require your assistance today in resolving below rejection points — 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
address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Mutual Connections (23)
Entities connected to both Jeffrey Epstein and JEFFREY RELATIONSHIP Customer
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ JEFFREY
DW
Daphne Wallace
PERSON5,876 w/ Jeffrey·2 w/ JEFFREY
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ JEFFREY
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ JEFFREY
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ JEFFREY
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·4 w/ JEFFREY
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·6 w/ JEFFREY
BG
Bradley Gillin
PERSON574 w/ Jeffrey·3 w/ JEFFREY
Steven Hoffenberg
PERSON256 w/ Jeffrey·4 w/ JEFFREY
VS
Vijay Sawant
PERSON252 w/ Jeffrey·5 w/ JEFFREY
Mumbai
LOCATION195 w/ Jeffrey·6 w/ JEFFREY
Nirlon Knowledge Park
LOCATION144 w/ Jeffrey·4 w/ JEFFREY
Goregaon East
LOCATION117 w/ Jeffrey·5 w/ JEFFREY
RL
Richard larossi
PERSON96 w/ Jeffrey·3 w/ JEFFREY
PB
Paul S Barrett
PERSON87 w/ Jeffrey·5 w/ JEFFREY
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION72 w/ Jeffrey·2 w/ JEFFREY
MR
Mayur Rathod
PERSON55 w/ Jeffrey·2 w/ JEFFREY
the LLC Agreement
ORGANIZATION40 w/ Jeffrey·4 w/ JEFFREY
KG
Kshitij Golani
PERSON23 w/ Jeffrey·2 w/ JEFFREY
KH
Kim Hart
PERSON19 w/ Jeffrey·5 w/ JEFFREY