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

En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, 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 whic

tterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting does for the following entities from this relationship for h

rust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Management LLC, etc. We are awaiting does for the following entities from this relationship for high risk acc

acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acc

der review with AML at the moment, e.g. Epstein, Jeffrey E., Southern Trust Company, Inc and Zorro Managem

From: Richard laross Sent: 10/10/2018 iiiiii i To: Bradley Gillin Subject: FW: Southern Financial [I] Importance: High Classification: For internal use only Richar

o Sender". Can you please confirm the address for Mr. Epstein? Mailing address we have is: little Saint James

51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please put Brad and Rich on all JE emails. They can be helpful with some of this stuff. Thanks From: Martin Zeman Sent: Wednesday, August 29, 2018 9:27 AM To: 'Richard Kahn' Cc: D

ng returned to us, stating "Return to Sender; Insufficient Address; Unable to Forward; Return to Sender". Can you please confirm the address for Mr. Epstein? Mailing address we have is: little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bar* W

From: Stewart Oldfield Sent: 8/29/2018 9:57:51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please put Brad and Rich on all JE emails. They can be helpful with some of this stuff. Thanks From: Martin Zeman

rtance: High Hi Stewart, For Hyperion LLC and 1 Epstein Virgin Islands Foundation Inc in rejected KYC 019

aon East, Mumbai 400063, India Tel.: Email From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Richard laross ; Alka Babu ; Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High H