Epstein Secrets

Parties related to this account P000untPIC Holder Ownerirust Seeder of / Founder of Foundation

to escalate this case father. • We performed due digence searches on all parties and did not find the names searched to be on any sanctions lists. Alka Babu 81241118 5:52 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Fadng Professaanal (CFP): Stewart Oldfie

ts for which please see assessment below — Acct Holder — NES, LLC Sole Member, Sole Shareholder & Autho

From: Bradley Gitlin Sent: 8/13/2018 9:54:28 AM To: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein I

elow. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized

From: Vijay-A Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hello Brad/Stewart, This review relates to

elow. List of pending items listed below — Acct Holder—JEGE Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM

AS Of  d22:2018 12,1 12013 1201,2013 From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Ste

assification: For Internal use only Vijay. Acct Holder - Tomorrow Foundation The RPs arc correct. There

From: Vijay-ASawantI Sent: 8/23/2018 9:59:48 AM To: Bradley Gillin I CC: Richard larossi I; Alka Babu I Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX R

ts for which please see assessment below — Acct Holder — NES, LLC Sole Member, Sole Shareholder & Autho

From: Vijay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epste

checklist and the assessment is as below : Acct Holder - GoldenTree Asset Management UK LLP Below are t

Management, LP (GCIS ft 408981) [I) Flag: Follow up Classification: For Internal use only Looping in Rich as well. Thanks. Regards. Brad From: Alka Babu Sent: Wednesday, August 22, 2018 8:37 AM To: Bradley Gillin Cc: Vijay-A Sawant inita Advani Subject: 2018 Periodic Review of GoldenTree Asset Ma