Epstein Secrets

ct: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & H

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

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

2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & H

tewart Oldfield I CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S) Attachments: J. Epstein Virgin Islands Foundation, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx Importanc

: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & H

RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & H

; Mayur Rathod Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & Hyperion Air, LLC (GCIS$1487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week (in separate em

: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion

Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion

Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (GCISIM) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes Confirmation.pdf Importance: High