Epstein Secrets

DD form as per attached Sth email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per ilth email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs

s per attached Sth email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per ilth email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attac

ting docs as per attached S'h email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/20

ing docs as per ilth email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per at

August 23, 2018 11:52 AM To: Bradley Gitlin Cc: Richard laross Subject: RE: KYC Remediation update [lj Importance: High Hi Brad, ; Alka BabiM; Mayur Ratho Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above information we can push the KYC to AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representat

nto the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above informa

rett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above

From: Mayur Ratho Sent: 11/15/2018 8:06:4 AM To: Stewart Oldfield CC: • Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FIN

ould mean that this entity is no longer tax exempt. Could you advise on this, please? Regarding the CDD form, I am awaiting AML confirmation whether Jeffrey Epstein's address in section c, is acceptable? Will get back to you as soon as response is received from Morgan. Acct Holder - Hyperion Air, LLC Sole Member

Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air,

ur Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air,

undation, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory —

To: Bradley Gillin tewart Oldfield Cc: Mayur Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LL Importance: Hig Hello Brad/Stewart, This r

in the repositories, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to accoun

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna Shuliak,

rence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Truste — UBO's Darren Indyke, Karyna S

press Highway Gor - 400063, India Tel Mobile From: Vijay-A Sawant Sent: Tuesday, Jul 31 2018 6:31 PM To: Bradley Gillin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL REL