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of our planet. Cities from Bangkok to New York have experienced emergency flood conditions, and many more are to follow — those most at risk include Mumbai, Guangzhou, Shanghai, Miami, Ho Chi Minh City, Calcutta, New York City, Osaka-Kibe, Alexandria and New Orleans. More than 3 billion people live in
to her son to help those suffering from drug abuse and alcoholism; however she died a day before the memorial was set to open in 1987. Gaye's sister Jeanne once served as the foundation's chairperson. In 1990, Gaye received a star on the Hollywood Walk of Fame. In 1996, Gaye posthumously received the G
Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070428 CONFIDENTIAL SDNY_GM_002 16612 EFTA01375188
e Shareholder & Authorized Signatory@STC —Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun
Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074767 CONFIDENTIAL SDNY_GM_00220951 EFTA01377616
nths) for this account holder & Sole Member. If there are any material changes to this account, we will require updated ID docs for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — WE, LLC Sole Member, sharehold
Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051956 CONFIDENTIAL SDNY_GM_00198140 EFTA01362518
If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareho
Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. -91 22 6191-1485 Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052451 CONFIDENTIAL SDNY_GM_00198635 EF
Shareholder & Authorized Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I foun
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 000063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053947 CONFIDENTIAL SDNY_GM_00200131 EFTA01363734
Holder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan • Confirm whether material changes to account or not? • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we alrea
Entities connected to both Mumbai and Jeanne Brennan

Jeffrey Epstein
PERSON
John Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATIONVijay Sawant
PERSON
FedEx
ORGANIZATIONNirlon Knowledge Park
LOCATIONDaphne Wallace
PERSON
Lesley Groff
PERSONBradley Gillin
PERSON
JPMorgan Chase
ORGANIZATIONGoregaon East
LOCATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHarry Beller
PERSON