Epstein Secrets

For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously approved KYC (01790739). However as per documentation evid

ptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because h

>: Bradley Gillin < Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts,

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly adv

rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree

yur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATIONSHIP ill ,M Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other account

rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreem

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. We will pr

ayur Rathod • Bradley Subject: RE: 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta and Neptune, LLC (GCISMIll under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes Confirmation.pdf Importance: High Hello Richard, We have received material chan

dent, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067050 CONFIDENTIAL SDNY_GM_00213234 EFTA01373053

atory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

w of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided

075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Sig

Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC GCIS#496075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Signer Karyna Shuliak LSJE. LLC GCIS#499733 Plan 0 GCIS#487219 Authorized Signer Jeffrey E. Ep

ay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PL

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case Kindly advise on th

rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree

dley Gillin < Subject: RE: 2018 Periodic Review of High Risked Account (GCla), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (lj Importance: High Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email.

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as mans er as er Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case Kindly advise on the

rusts. • Neptune LLC — Please note that Richard Kahn has been added as mans er as er Operating Agreeme

thod ; Bradley Gilli Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISft487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email.

Trust. We confirm that we do not require CDD form for this account & everything ok with this acct. For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously approved KYC (01790739). However as per documentation evide

ptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he

8 8:33:32 AM Stewart Oldfield Richard larossi Mayur Rathod RE: 2018 Periodic Review of High Risked Accounts- and Neptune, LLC (GCIS1487264) under the SOUTHERN FINANCIAL RELATIONSHIP ill ; Bradley Gillin Butterfly Trust (GCIS#486426) Thanks for the confirmation on Butterfly Trust. We confirm that we do not require

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly ad

rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree

or >; Bradley Gillin <a> Subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS(IISfiji5), Butterfly Trust (GCIS. I and Neptune, t under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email.

K Associates Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC Authorized Signer Jeffrey E

Classification: For internal USA only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Dar