Epstein Secrets

, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobi Fr

Docs & confirmation required as per attached 9th email. • LSJE, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation EFTA01402119 required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting con

awant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Weal Bl, Nirlon Knowledge Park, Western Express Highway Gore - 400063 , India Tel. Mobil [email protected] From: Stewart Oldfield Sent: Monday, April 15. 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sa

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, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case R

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ern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust

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ur Rathod < >; Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week (in separate email), w

, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL -

1; M- 10&L-1 200 KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) KYC Case01981931 - Goldentree High Grade Floating Rate Fund GP LLC (For Brod) KYC Case01984308 Goldentree Loan Management GP, LL

e Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079686 CONFIDENTIAL SDNY_GM_00225870 EFTA01380997

LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative

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r Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP Attachments: Corp Res for DK and HB 2014.pdf; Hyperion Air LLC_LLC Resolution 2014.pdf; Hyperion Air LLC_Harry Signing Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in poss

S (Check appticable blocks and comp4le items as stelae ad) X AIRCRAFT SPECIFICATION OR TYPE CERTIFICATE and Revision No.) AI2EA, Rev. DATA SHEET (Gore No - No. 17 X AIRWORTHINESS DIRECTIVES ,Check if all appticab:e AD's cerraneo with and give ..rear AO Nut 89-05-05 • AIRCRAFT LISTING (One pa

Model Q-1159B ' Serial No. ' 151 Nalioricility and Registration Mark N908JE ' 2. Owner Name (As shown on registration certificate) • . , . HYPERION AIR,: INC. • Address (As shown on regiitration certificate) 1013 Centre Road, Suite 300 WIlmInton DE 19 8 05 • 3. For FAA Use Only • • ! ! h, .