Epstein Secrets

ear below, from this relationship. The CDD form is missing for entity highlighted in yellow below. Kindly provide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro Management, LLC J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC JEGE, LLC Neptune, LLC Gra

vide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro Managem

Kindly provide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro

Kindly provide the same, when available, thanks. Darren K. Indyke PLLC Southern Trust Company, Inc. Zorro

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for the dots. I will review

form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

verified) Thanks. Regards. Brad From: Darren Indyke [mailto: Sent: Monday, July 23, 2018 2:13 PM To

ately by retum e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. fielkire• • •• • •******** • IMP He **It N.** • *** ••••••••••• *Mir *11**• HP* tee ************* *INT* On Jul 23

form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.p

1,866,301.73 NEPTUNE, LLC 225,725.29 HYPERION AIR, LLC 101,625.36 JEGE, INC 0 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D 451,518.52 NES, LLC 635,534.97 ZORRO DEVELOPMENT CORP. .00 LSJE, LLC 108,237.43 ZORRO MANAGEMENT, LLC 0

D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D 451,51

N D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D

N D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D

From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only

New York New York 10154 Begin forwarded message: From: bellakleii Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received pleas

T To: Melinda Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals M

0 PM EST To: Melinda Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Keller

From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a la

From: Richard Kahn Sent: 7/13/2017 11:21:00 AM To: Vahe Stepanian CC: Darren Indyke Subject: Re: Trade Report 7/13/2017 ICI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212

12-971-1306 > fax 212-320-0381 > cell > > > > »• on Jul 13, 2017, at 11:11 AM, Vahe Stepanian wrote: » • classification: confidential » » Darren, » • To clarify - I will call you to confirm the following order for SFLLC: » » Sell 200 AMD Aug 13 Puts 0 $0.70 » » Thank you, » Vahe CONFID

017 11:21:00 AM To: Vahe Stepanian CC: Darren Indyke Subject: Re: Trade Report 7/13/2017 ICI thank

> Thank you, > vahe > > Original Message > From: Richard Kahn [ntailto: > Sent: Thursday, July 13 2017 11:16 AM > To: vahe Stepanian > Cc: Stewart Oldfiel Darren Indyke Jeanne Brennan > Subject: Re: [C] > > yes > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor

From: Richard Kahn Sent: 7/19/2017 4: : To: Vahe Stepanian CC: Stewart 0ldfield Joshua Shoshan I; Darren Indyke Jeanne Brennan Subject: Re:Trade Report 7/19/2017 (C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY

17, at 4:03 PM, Vahe Stepanian wrote: Classification: Confidential Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank

CC: Stewart 0ldfield Joshua Shoshan I; Darren Indyke Jeanne Brennan Subject: Re:Trade Report 7/19/2

/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kah Sent: Wednesday, July 19, 2017 3:40 PM To: Vahe Stepanian Cc: Stewart Oldfiel Subject: order we would like priced to do today before the close Buy 113 strike FXE call expiring Sept 15th 2017 Sell 110 strike FXE put expiring

z Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Confirmation Reegw Attachments: 1253.pdf Good Morning Mr. Indyke, bellakle Please confirm that the attached check is valid for processing. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistan

From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Confirmation Reegw Attachments: 1253.pdf Good Morning Mr. Indyke, bellakle Please confirm that the attached ch

thia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Con

From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Confirmation Reegw Attachments: 1253.pdf Good Morning Mr. Indyke, bellakle Please confirm that the attached check is valid for p

hard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tel fa cel On Jan 12 2018 at 11:26 AM. Cynthia Rodriguez rote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez <image

nue. 24th Fl 10154-0004 New York. NY. USA Tel Fa Emai From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrig Cc: Stewart Oldfiel Subject: Re: Large l rawa thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

c. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez • • wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, CONFIDENTIAL - PURSUANT

k Wealth Management 34 Fl 10154-0004 New York. NY. USA Tel Fa Ernai From: (mailto: Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 I am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl