Epstein Secrets

ited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All clos

Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case R

che Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063444 CONFIDENTIAL SDNY_GM_00209628 EFTA01370546

ern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust

Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 EFTA01427110 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01427111

MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L

Wealth Management Operations Global Business Services A-1 • hindra Technology Park, Inside Malindra World City - SEZ. 302029 Jaipur, India Tel Mobil Email . Please send all the Banking related Queries to our new Group E-mail ID cpopwmbankinqexceptioncheckprocessinqalist.db.com This e-mail may

ion: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521

Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Ol

talie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

ent Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobil Email : Please send all the Bankin. related • ueries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information

ion: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521 N

ns DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Brigid Macias

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED REF FROM FUNDS TRANSFER FRM DEP 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED TO MANUFACTURERS A N