Epstein Secrets

erence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Ques

ls UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Conf

From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS848

26/2018 3:05:11 PM To: Richard Kah CC: Richard larossi Subject RE: Gratitude I should free up at 4 or so. Will try you then. Thanks 1 From: Richard Kahn [mailto Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gilli Richard larossi Subject: Re: Gratitude ok please call w

so. Will try you then. Thanks 1 From: Richard Kahn [mailto Sent: Thursday, October 25, 2018 3:20 PM

ld free up at 4 or so. Will try you then. Thanks 1 From: Richard Kahn [mailto Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gilli Richard larossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Ric

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

s Highway Go 400063, India T From: Vijay-A Sawant Sent: Friday, August 24 2018 2:39 PM To: Stewart Oldfie Richard larossi Cc: Mayur Rathod ; Bradley Gilli Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISft487264) under the SOUTHERN FINANCIA