Epstein Secrets

ain RP's also listed below for reference — Acct Holder — Southern Trust Company, Inc President, Sole S

From: Vijay-A Sawant Sent: 7/30/2018 5:09:15 AM To: Bradley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein,

ain RP's also listed below for reference — Acct Holder -1. Epstein Virgin Islands Foundation, Inc Presi

From: Vijay-A Sawant Sent: 7/30/2018 6:50:08 AM To: Bradley Gill in ( Stewart Oldfield I CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1

e main parties of interest are as follows — Acct Holder — Cerberus Capital Management LP General Partner

From: Vijay•A Sawant Sent: 7/2/2018 10:07:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATION