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re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Rich
ploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated
ard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Ca
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile .1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047142
4 mentions1 same-page
Page ?Same page
re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Rich
ploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated
ard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Ca
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083445 CON
4 mentions1 same-page
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states "This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this seems to be inconsistent by the checker. Correction - NES, LLC was fanned to take cam of the expenses associat
account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this seems to
checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as this s
Kind regards, Alka Babu KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , Indla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091176 CONFIDENTIAL SD
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2 mentions1 same-page
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Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066051 CONFIDE
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Melon Knowledge Park
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Melon
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Melon
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ Melon
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ Melon
Al Gore
PERSON444 w/ Jeffrey·2 w/ Melon
VS
Vijay Sawant
PERSON252 w/ Jeffrey·5 w/ Melon
Mumbai
LOCATION195 w/ Jeffrey·6 w/ Melon
FinCEN
ORGANIZATION131 w/ Jeffrey·3 w/ Melon
Goregaon East
LOCATION117 w/ Jeffrey·4 w/ Melon
PR
Prytanee
PERSON89 w/ Jeffrey·2 w/ Melon
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION72 w/ Jeffrey·4 w/ Melon
the LLC Agreement
ORGANIZATION40 w/ Jeffrey·2 w/ Melon
The Pierre Trust
ORGANIZATION39 w/ Jeffrey·2 w/ Melon