Epstein Secrets

hern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Company Kindly advise whether are above identified RP's are correct or not and whether ther

Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financia

President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company

President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company F

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,

Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Er

Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signat

Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signato

Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Er

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

. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 P

NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsc

York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands

From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please process the attached

From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please proce

D 633,421.84 EGE, LLC D 446,835.08 ARREN K. INDYKE PLLC D 308,692.62 IBRK ASSOCIATES, INC D 340

From: Rishab Sarawagi Sent: 3/29/2018 3:10:33 PM To: Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gillin is already member of li