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3 mentions1 same-page
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ain RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc Presi
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 review relates to above high risked three accounts due for remediation 08/31/20
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
2 mentions1 same-page
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cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
2 mentions1 same-page
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ed patties related to his iccouM PrcoundPIC Holder OwnerTrust Better of / Founder of Foundation
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
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2 mentions1 same-page
Page ?Same page
ain RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc Presi
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
2 mentions1 same-page
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o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jef
er KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, L
2 mentions1 same-page
Page ?Same page
ain RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc Presi
review of the docs available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
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2 mentions1 same-page
Page ?Same page
ain RP's also listed below for reference — Acct Holder -1. Epstein Virgin Islands Foundation, Inc Presi
018 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 Importance: High Hello Brad/Stewart, This review relates to above high risked thr
2 mentions1 same-page
Page ?Same page
ain RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc Presi
review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin Islands Foundation, Inc President & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized
2 mentions1 same-page
Page ?Same page
n Wiebracht iiih iiifi iiifi 44 44 Account Holder PIC Owner Settlor of Trust / Founder of Fou
Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri
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Mutual Connections (296)
Entities connected to both Eric Holder and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON812 w/ Eric·140 w/ J.
DI
Darren Indyke
PERSON262 w/ Eric·46 w/ J.
George W. Bush
PERSON209 w/ Eric·12 w/ J.
United States
LOCATION201 w/ Eric·14 w/ J.
Ghislaine Maxwell
PERSON203 w/ Eric·8 w/ J.
Prince Andrew
PERSON150 w/ Eric·22 w/ J.
Martha Stewart
PERSON132 w/ Eric·33 w/ J.
Samantha Power
PERSON150 w/ Eric·5 w/ J.
Richard Kahn
PERSON142 w/ Eric·8 w/ J.
LB
Leon Black
PERSON127 w/ Eric·16 w/ J.
Department of Justice
ORGANIZATION134 w/ Eric·9 w/ J.
U.S. Virgin Islands
LOCATION127 w/ Eric·13 w/ J.
Deutsche Bank
ORGANIZATION114 w/ Eric·11 w/ J.
Bill Clinton
PERSON108 w/ Eric·17 w/ J.
Eric Trump
PERSON110 w/ Eric·6 w/ J.
Marc Rich
PERSON99 w/ Eric·13 w/ J.
Financial Trust Company
ORGANIZATION83 w/ Eric·28 w/ J.
Southern Trust Company
ORGANIZATION85 w/ Eric·23 w/ J.
New York City
LOCATION101 w/ Eric·6 w/ J.
John Brennan
PERSON86 w/ Eric·21 w/ J.