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Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063 , India MI From: Bradley Gillin Sent: Wednesday, September 26, 2018 7:12 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Richard laro
al [I] Importance: High Classification: For Internal use only >; Alka Babu < > Purpose of the account required for following DB accts - I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE. LLC Deposit acct #42953
Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 . India From: Stewart Oldfteld Sent: Wednesday. September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin ichard Iarossi Subjec
Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ace
IB Centre Private Limited Deutsche Bank Group Wealth Management Bl, 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-0067100 CONFIDENTIAL SDNY_GM_00213284 EFTA01373086
Additionally we require following info from you to complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit
Entities connected to both Mumbai and INC Deposit
Vijay Sawant
PERSON
Martha Stewart
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSONGoregaon East
LOCATION
Stewart Oldfield
PERSONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAlka Babu
PERSONMayur Rathod
PERSONNeptune
ORGANIZATIONPrytanee
PERSONJEEPERS INC Brokerage
ORGANIZATIONDBForce
ORGANIZATIONNirlon Knowledge Park Western Express Highway
ORGANIZATIONTHE HAZE TRUST Deposit
ORGANIZATIONZorm Management LLC
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATION